SDN list · entry 11701
ESTETICA CAR WASH S.A. DE C.V.
Yes. ESTETICA CAR WASH S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11701, added on December 15, 2009. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | December 15, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ESTETIC CAR WASH, S.A. DE C.V. | A.K.A. | strong |
| ESTETICA CAR WASH S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | ECW030227L81 | Mexico |
Details published by OFAC
| Address | Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco, C.P. 45019, MexicoAv. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco, Mexico |
|---|
Legal basis
- Unknown