Statements: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.

Canonical ID: NK-FAuCE4cnmAEsjfg8DrzHpp · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara	eng	us_ofac_sdn	`ofac-21666`	2023-11-17
`Organization:address`	Patria No. 1347-1, Col. Mirador del Sol, CP 45054 Zapopan	eng	us_ofac_sdn	`ofac-21666`	2023-11-17
`Organization:address`	Av. Naciones Unidas 6875, 45017 Zapopan	eng	us_ofac_sdn	`ofac-21666`	2023-11-17
`Organization:addressEntity`	`addr-b15a2d4217f9acc4198a44892608a70ace08a49b`	eng	us_ofac_sdn	`ofac-21666`	2023-11-02
`Organization:addressEntity`	`addr-29d49116bf7c5041df89548afc7bcadc0e220f6d`	eng	us_ofac_sdn	`ofac-21666`	2023-11-02
`Organization:addressEntity`	`addr-50f4114f9859dc0687a8b9a17ed5d9f8845eadcb`	eng	us_ofac_sdn	`ofac-21666`	2023-11-02
`Organization:alias`	BAKE AND KITCHEN	eng	us_ofac_sdn	`ofac-21666`	2023-04-20
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-21666`	2023-04-20
`Organization:id`	4ca1b06a19d3743ecee88621ff0826dcb0a7823b	eng	us_ofac_sdn	`ofac-21666`	2025-06-02
`Organization:name`	COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-21666`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21666`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21666	eng	us_ofac_sdn	`ofac-21666`	2023-04-20
`Organization:taxNumber`	CTC140807HHA	eng	us_ofac_sdn	`ofac-21666`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-21666`	2023-04-20
`Organization:website`	http://www.bakeandkitchen.com/	eng	us_ofac_sdn	`ofac-21666`	2023-04-20