Statements: EL PALOMAR CAR WASH, S.A. DE C.V.

Canonical ID: NK-LGStFRsTCJf6gdFHcpvTG4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPaseo De Las Lomas 6272, Col. Lomas De Colli, 45037 Zapopanengus_ofac_sdnofac-13012
Organization:addressPlaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, 45645 Tlajomulcoengus_ofac_sdnofac-13012
Organization:addressEntityaddr-ecb682852020b2d5e37cd45224cd95a2602eda91engus_ofac_sdnofac-13012
Organization:addressEntityaddr-7a641f212805c0b0c354eefe0870b7961b05f20fengus_ofac_sdnofac-13012
Organization:countrymxengus_ofac_sdnofac-13012
Organization:idbfd244c31eaf51ec5a33dd405959ccc4929af880engus_ofac_sdnofac-13012
Organization:idNumber10374engus_ofac_sdnofac-13012
Organization:nameEL PALOMAR CAR WASH, S.A. DE C.V.engus_ofac_sdnofac-13012
Organization:programIdUS-NARCOengus_ofac_sdnofac-13012
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13012engus_ofac_sdnofac-13012
Organization:taxNumberPCW010604T1engus_ofac_sdnofac-13012
Organization:topicssanctionengus_ofac_sdnofac-13012
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