Lists › OFAC SDN › ofac_sdn-11702
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11702.
Programs
Names and aliases
| ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. | primary |
Identifiers
| Matricula Mercantil No | 48131-1 | Mexico |
| R.F.C. | ECO090403GS9 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Periferico Norte No. 3109 Colonia Tabachines Zapopan Jalisco C.P. 45188 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.