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EL PALOMAR CAR WASH, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
254446538ce9ea3651f6837cf3ce1d60229645faf0634e285d1ad9f75266a41c

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tlajomulco, Jalisco 45645, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 254446538ce9ea3651f6837cf3ce1d60229645faf0634e285d1ad9f75266a41c

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Mexico records

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