Lists › OFAC SDN › ofac_sdn-11701
ESTETICA CAR WASH S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11701.
Programs
Names and aliases
| ESTETICA CAR WASH S.A. DE C.V. | primary |
| ESTETIC CAR WASH, S.A. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | ECW030227L81 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Aviacion No. 5250 Colonia Valle Real Zapopan Jalisco C.P. 45019 Mexico; Av. de la Aviacion #5250 Col. Palma Real Zapopan Jalisco Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.