MAGIC ESTHETIC SALON SA
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: ILLICIT-DRUGS-EO14059. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: magic esthetic salon sa · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- MAGIC CHEF POLITICAL ACTION COMMITTEE (MAC-PAC)pac · head-token 0.85
- MAGIC CIRCLE REPUBLICAN WOMEN'S CLUB FEDERAL PACpac · head-token 0.85
- Magic Circle Neighborhood Association Incnonprofit · head-token 0.85
- Magic Circle Neighborhood Association Incnonprofit · head-token 0.85
- Magic City Apartment Associationnonprofit · head-token 0.85
- Magic City Council For Exceptional Children 0073nonprofit · head-token 0.85
- Magic City Council For Exceptional Children 0073nonprofit · head-token 0.85
- Magic City Rollersnonprofit · head-token 0.85
- Magic Hollow Community Associationnonprofit · head-token 0.85
- Magic Masters Of Chicagononprofit · head-token 0.85
- Magic Masters Of Chicagononprofit · head-token 0.85
- Magic Mountain Property Ownersnonprofit · head-token 0.85
- Magic Tree Incnonprofit · head-token 0.85
- Magic Tree Incnonprofit · head-token 0.85
- Magic Valley Bridge Associationnonprofit · head-token 0.85
- Magic Valley Builders Associationnonprofit · head-token 0.85
- Magic Valley Chapter Of Credit Unionsnonprofit · head-token 0.85
- Magic Valley Chapter Of Credit Unionsnonprofit · head-token 0.85
- Magic Valley Estate Planning Council Incnonprofit · head-token 0.85
- Magic Valley Estate Planning Council Incnonprofit · head-token 0.85
- Magic Valley Kennel Club Incnonprofit · head-token 0.85
- Magic Valley Kennel Club Incnonprofit · head-token 0.85
- MAGIC CITY FOR IAN ANTHONY MEDINAcommittee · head-token 0.85
- MAGIC CITY FOR IAN MEDINAcommittee · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 56746 | MAGIC ESTHETIC SALON SA | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge