Lists of sanctions
18.190.176.26
10.05.2025 20:21:51

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name EL PALOMAR CAR WASH, S.A. DE C.V.
Full name/Name EL PALOMAR CAR WASH, S.A. DE C.V.
Type Name

Addresses (2)

Street Plaza El Palomar Zona M Unico El P. Panor Col. El Palomar
City Tlajomulco
Country Mexico
Postal code 4
Region Jalisco
Full address Plaza El Palomar Zona M Unico El P. Panor Col. El Palomar, Tlajomulco, 45645, Jalisco, Mexico
Street Paseo De Las Lomas 6272 Col. Lomas De Colli
City Zapopan
Country Mexico
Postal code 4
Region Jalsico
Full address Paseo De Las Lomas 6272 Col. Lomas De Colli, Zapopan, 45037, Jalsico, Mexico

Identification documents (2)

Type R.F.C.: PCW010604T1
Country Mexico
Type Folio Mercantil No.: 10374
Country Mexico

Historical data

No records
Updated: 10.05.2025. 19:15
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