ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 515536240
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 0
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗