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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIKA'S COSMETICS AND ACCESSORIES · COMERCIALIZADORA TOQUIN, S.A. DE C.V. | [sources] | |||
| Alias | CHIKA'S COSMETICS AND ACCESSORIES | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Tax Number | CTO010731CH9 | [sources] | |||
| Unique Entity ID | MY7QL3XH9287 · S2NVHUKYGSJ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco · Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco · Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, 44897 Guadalajara, Jalisco · PONIENTE 140 NO.639, COL. INDUSTRIAL VALLEJO, MEXICO, DISTRITO FEDERAL · Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also COMERCIALIZADORA TOQUIN, S.A. DE C.V.)
(also CHIKA'S COSMETICS AND ACCESSORIES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oVtwmd2pXJhuTageEUgCqM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco | Mexico |
| Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, 44897 Guadalajara, Jalisco | Mexico |
| Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal | Mexico |