EL PALOMAR CAR WASH SA DE CV
EL PALOMAR CAR WASH SA DE CV is found actively sanctioned on 1 sanction list.
EL PALOMAR CAR WASH SA DE CV is subject to . See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 2 different Addresses for EL PALOMAR CAR WASH SA DE CV:
Address 1 : Paseo De Las Lomas 6272 Col. Lomas De Colli Zapopan Jalsico Mexico 45037
Address 2 : Plaza El Palomar Zona M Unico El P. Panor Col. El Palomar Tlajomulco Jalisco Mexico 45645
ID Details
ID NUMBER : 10374
ID TYPE : Folio Mercantil No.
ID NUMBER : PCW010604T1
ID TYPE : R.F.C.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
EL PALOMAR CAR WASH SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.