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CHIKA'S COSMETICS AND ACCESSORIES

Sanctioned entity
TypeOrganization[sources]
NameCHIKA'S COSMETICS AND ACCESSORIES · COMERCIALIZADORA TOQUIN, S.A. DE C.V.[sources]
Other nameCHIKA'S COSMETICS AND ACCESSORIES[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberCTO010731CH9[sources]
Unique Entity IDMY7QL3XH9287 · S2NVHUKYGSJ5[sources]
Statusnot available[sources]
AddressCalle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque · Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara · Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, 44897 Guadalajara · PONIENTE 140 NO.639, COL. INDUSTRIAL VALLEJO, MEXICO, DISTRITO FEDERAL, MEX · Poniente 140 #639, Col. Industrial Vallejo, Mexico[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also COMERCIALIZADORA TOQUIN, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also CHIKA'S COSMETICS AND ACCESSORIES)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Source data IDs: usgsa-s4mr3qfng · usgsa-s4mr3pw31 · ofac-10653

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting