Estetica Car Wash S.A. De C.V.

On the SDN listEntitySDNTK

Estetica Car Wash S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ESTETIC CAR WASH, S.A. DE C.V. · aka

Addresses on file

  • Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco C.P. 45019, Mexico
  • Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco, Mexico

OFAC remarks

R.F.C. ECW030227L81 (Mexico).