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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PLAZA EL PALOMAR, ZONA M UNICO EL P. PANOR COL. EL PALOMAR, 45645 TLAJOMULCO, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rbdg`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rbdg`	2024-06-14
`LegalEntity:createdAt`	2012-04-12	eng	us_sam_exclusions	`usgsa-s4mr3rbdg`	2024-06-14
`LegalEntity:id`	aa049a3511b191dd07fdc90281d214a4a3c54ee3	eng	us_sam_exclusions	`usgsa-s4mr3rbdg`	2025-02-23
`LegalEntity:name`	EL PALOMAR CAR WASH, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rbdg`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbdg`	2024-06-28
`LegalEntity:uniqueEntityId`	D3CLKTKDLNW5	eng	us_sam_exclusions	`usgsa-s4mr3rbdg`	2024-12-03