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COMERCIALIZADORA TOQUIN, S.A. DE C.V.

Sanctioned entity

COMERCIALIZADORA TOQUIN, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COMERCIALIZADORA TOQUIN, S.A. DE C.V.				[sources]
Other name	CHIKA'S COSMETICS AND ACCESSORIES				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`CTO010731CH9`				[sources]
Status	not available				[sources]
Address	Calle 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 #639, Col. Industrial Vallejo, Mexico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara	Mexico
Poniente 140 #639, Col. Industrial Vallejo, Mexico	Mexico
Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, 44897 Guadalajara	Mexico
Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10653

For experts: raw data explorer

Factsheet Data sources

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