SDN list · entry 11702
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
Yes. ESTETIC CARR DE OCCIDENTE, 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 11702, added on December 15, 2009. OFAC lists no other names for it.
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 CARR DE OCCIDENTE, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Matricula Mercantil No | 48131-1 | Mexico |
| R.F.C. | ECO090403GS9 | Mexico |
Details published by OFAC
| Address | Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, Mexico |
|---|
Legal basis
- Unknown