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Total Look

Debarred entity · Sanctioned entity

Total Look is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TOTAL LOOK · Total Look · Total Look SA de CV				[sources]
Weak alias	OUTLETTLOOK · outlet_tlook · total_lookcln				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5078550450`				[sources]
Registration number	not available				[sources]
Sector	Retail sale of clothing, footwear and leather articles in specialized stores				[sources]
Unique Entity ID	`UWT2VGJRLVH7`				[sources]
Website	www.totallook.mx				[sources]
Status	Active				[sources]
Address	CULIACAN, SINALOA · Culiacan, Sinaloa · Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2024-03-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Culiacan, Sinaloa	Mexico

Documents
Document	Date
Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network	2024-03-22

Owners
Owner	Percentage held	Start date	End date
Adilene Mayre Robledo Arredondo Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,268

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,617

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,284

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-c468978001afd81e985123140c0a81c1b777503e · usgsa-s4mrtqy87 · ofac-48095 · permid-5078550450

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-kpvFjiRuQexpuTRJawSHVM?nested=true

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Factsheet Relationships Data sources

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