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

Canonical ID: NK-EKsae7nxHRPbREFDUo5f6Q · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ESTETIC CAR WASH	eng	us_sam_exclusions	`usgsa-s4mr3pr5n`	2024-09-10
`LegalEntity:alias`	S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pr5n`	2024-09-10
`Organization:alias`	ESTETIC CAR WASH, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-11701`	2023-04-20