Lists › OFAC SDN › ofac_sdn-13012
EL PALOMAR CAR WASH, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13012.
Programs
Names and aliases
| EL PALOMAR CAR WASH, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | PCW010604T1 | Mexico |
| Folio Mercantil No. | 10374 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Plaza El Palomar Zona M Unico El P. Panor Tlajomulco Jalisco 45645 Mexico; Paseo De Las Lomas 6272 Col. Lomas De Colli Zapopan Jalsico 45037 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.