ESTETIC CARR DE OCCIDENTE, 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 | ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. |
|---|---|
| Full name/Name | ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Periferico Norte No. 3109 Colonia Tabachines |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Periferico Norte No. 3109 Colonia Tabachines, Zapopan, C.P. 45188, Jalisco, Mexico |
Identification documents (2)
| Type | Matricula Mercantil No: 48131-1 |
|---|---|
| Country | Mexico |
| Issue date | 2 |
| Type | R.F.C.: ECO090403GS9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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