NK-oVtwmd2pXJhuTageEUgCqM | | Organization:address | | Poniente 140 #639, Col. Industrial Vallejo, Mexico | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:address | | Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, 44897 Guadalajara | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:address | | Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:address | | Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:addressEntity | | addr-56861defc8c36cc44fbf45472b0db0926c87cbbe | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:addressEntity | | addr-fa3fdd15c9639a46d635ebbb4aeac12225408a2f | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:addressEntity | | addr-4dd676cd5a999ebfa7426921947c811461e92dc8 | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:addressEntity | | addr-0b62a5187abd0b1ecd6547dd49986cdcb608bb50 | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:alias | | CHIKA'S COSMETICS AND ACCESSORIES | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:id | | d2f52538398ad11c4c297cd326a6c6e981a1c571 | | us_trade_csl | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:id | | a229486e7b8f8d893f915480618d372ceaeb56dc | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:name | | COMERCIALIZADORA TOQUIN, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:name | | COMERCIALIZADORA TOQUIN, S.A. DE C.V. | | us_trade_csl | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10653 | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:taxNumber | | CTO010731CH9 | eng | us_ofac_sdn | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:topics | | sanction | | us_trade_csl | | ofac-10653 | |
NK-oVtwmd2pXJhuTageEUgCqM | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10653 | |