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

Sanctioned entity

ESTETICA CAR WASH S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ESTETICA CAR WASH S.A. DE C.V.				[sources]
Other name	ESTETIC CAR WASH · ESTETIC CAR WASH, S.A. DE C.V. · S.A. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`FTZNMA3FM9W7`				[sources]
Tax Number	`ECW030227L81`				[sources]
Address	AVIACION 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. de la Aviacion #5250, Col. Palma Real, Zapopan	Mexico
Aviacion No. 5250, Colonia Valle Real, C.P. 45019 Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC