Statements: EL PALOMAR CAR WASH, S.A. DE C.V.

Canonical ID: NK-LGStFRsTCJf6gdFHcpvTG4 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, 45645 Tlajomulco	eng	us_ofac_sdn	`ofac-13012`	2023-11-17
`Organization:address`	Paseo De Las Lomas 6272, Col. Lomas De Colli, 45037 Zapopan	eng	us_ofac_sdn	`ofac-13012`	2023-11-17
`LegalEntity:address`	PLAZA EL PALOMAR, ZONA M UNICO EL P. PANOR COL. EL PALOMAR, 45645 TLAJOMULCO, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rbdg`	2024-06-14