Lists of sanctions
18.222.93.141
13.05.2025 22:24:35

ESTETICA CAR WASH S.A. DE C.V.

List

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

Names (2)

Last name/Name ESTETICA CAR WASH S.A. DE C.V.
Full name/Name ESTETICA CAR WASH S.A. DE C.V.
Type Name
Last name/Name ESTETIC CAR WASH, S.A. DE C.V.
Full name/Name ESTETIC CAR WASH, S.A. DE C.V.
Type Alias
Quality Strong

Addresses (2)

Street Aviacion No. 5250 Colonia Valle Real
City Zapopan
Country Mexico
Postal code C
Region Jalisco
Full address Aviacion No. 5250 Colonia Valle Real, Zapopan, C.P. 45019, Jalisco, Mexico
Street Av. de la Aviacion #5250 Col. Palma Real
City Zapopan
Country Mexico
Region Jalisco
Full address Av. de la Aviacion #5250 Col. Palma Real, Zapopan, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: ECW030227L81
Country Mexico

Historical data

No records
Updated: 13.05.2025. 21:16
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