Statements: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

Canonical ID: NK-5ZVxuzUV5U9dS3jodLuhQz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Puerta de Hierro No. 5210, Puerta de Hierro, 45116 Zapopanengus_ofac_sdnofac-18131
LegalEntity:addressBLVD. PUERTA DE HIERRO NO. 5210, PUERTA DE HIERRO, 45116 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs541
Organization:addressEntityaddr-ab5e9beed07d37540747cf820119e894ecbfedd4engus_ofac_sdnofac-18131
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs541
Organization:countrymxengus_ofac_sdnofac-18131
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs541
LegalEntity:id3fbe02d2a1576ab30041a3acb0121aad75f5bc21engus_sam_exclusionsusgsa-s4mrvs541
Organization:id1580b3a07b400654e286c2b69966eed2a375f7cdus_trade_cslofac-18131
Organization:id91049fe6bd523842ad298169b8b6f1a34888e17dengus_ofac_sdnofac-18131
LegalEntity:nameCIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs541
Organization:nameCIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.us_trade_cslofac-18131
Organization:nameCIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.engus_ofac_sdnofac-18131
Organization:programIdUS-NARCOengus_ofac_sdnofac-18131
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18131engus_ofac_sdnofac-18131
Organization:taxNumberCCT060531FQ1engus_ofac_sdnofac-18131
Organization:topicssanctionengus_ofac_sdnofac-18131
Organization:topicssanctionus_trade_cslofac-18131
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs541
LegalEntity:uniqueEntityIdXUX4HJZ24GM3engus_sam_exclusionsusgsa-s4mrvs541
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