SDN list · entry 13012
EL PALOMAR CAR WASH, S.A. DE C.V.
Yes. EL PALOMAR 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 13012, added on April 12, 2012. 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 | April 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EL PALOMAR CAR WASH, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | PCW010604T1 | Mexico |
| Folio Mercantil No. | 10374 | Mexico |
Details published by OFAC
| Address | Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, Tlajomulco, Jalisco, 45645, MexicoPaseo De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico, 45037, Mexico |
|---|
Legal basis
- Unknown