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
`Organization:id`	bfd244c31eaf51ec5a33dd405959ccc4929af880	eng	us_ofac_sdn	`ofac-13012`	2025-06-02
`LegalEntity:id`	aa049a3511b191dd07fdc90281d214a4a3c54ee3	eng	us_sam_exclusions	`usgsa-s4mr3rbdg`	2025-02-23
`Organization:id`	337af7bb06f2d5f4f83d217b23766da744fb2fa8		us_trade_csl	`ofac-13012`	2024-05-07