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EC

ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.

Sanctioned
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11702
Asset freeze
2009-12-15activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    11702
    SHA-256
    e867f33d31b553d9fb59f3345411ddc39a34b95b32c3291da9e2b36e64b38a9a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11702OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11702
    SHA-256
    620965ebff54cf63ed66aef01060b7402cf9d89def4b781b032a7e3408dd931b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ECO090403GS9R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11702
    SHA-256
    620965ebff54cf63ed66aef01060b7402cf9d89def4b781b032a7e3408dd931b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48131-1MATRICULA_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11702
    SHA-256
    620965ebff54cf63ed66aef01060b7402cf9d89def4b781b032a7e3408dd931b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    11702
    SHA-256
    e867f33d31b553d9fb59f3345411ddc39a34b95b32c3291da9e2b36e64b38a9a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)