Statements: ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.

Canonical ID: NK-eQCgkT3bYCm8FFfc2ua37H · 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`	PERIFERICO NORTE NO. 3109, COLONIA TABACHINES, C.P. 45188 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qdwy`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qdwy`	2024-06-14
`LegalEntity:createdAt`	2009-12-22	eng	us_sam_exclusions	`usgsa-s4mr3qdwy`	2024-06-14
`LegalEntity:id`	ec6a3de1b1de8d2412e77ac3a6bb78605efe626a	eng	us_sam_exclusions	`usgsa-s4mr3qdwy`	2025-02-23
`LegalEntity:name`	ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3qdwy`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qdwy`	2024-06-28
`LegalEntity:uniqueEntityId`	FF1QN981GJJ3	eng	us_sam_exclusions	`usgsa-s4mr3qdwy`	2024-12-03