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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Av. de la Aviacion #5250, Col. Palma Real, Zapopan	eng	us_ofac_sdn	`ofac-11701`	2023-11-17
`Organization:address`	Aviacion No. 5250, Colonia Valle Real, C.P. 45019 Zapopan	eng	us_ofac_sdn	`ofac-11701`	2023-11-17
`LegalEntity:address`	AVIACION NO. 5250, COLONIA VALLE REAL, C.P. 45019 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pr5n`	2024-06-14