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

Sanctioned entity
TypeCompany[sources]
NameESTETICA CAR WASH S.A. DE C.V.[sources]
Other nameESTETIC CAR WASH · ESTETIC CAR WASH, S.A. DE C.V. · S.A. DE C.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberFTZNMA3FM9W7[sources]
Tax NumberECW030227L81[sources]
AddressAVIACION NO. 5250, COLONIA VALLE REAL, C.P. 45019 ZAPOPAN, JALISCO, MEX · Av. de la Aviacion #5250, Col. Palma Real, Zapopan · Aviacion No. 5250, Colonia Valle Real, C.P. 45019 Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-mx-1568800 · ofac-11701 · usgsa-s4mr3pr5n

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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