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Canonical ID: NK-oVtwmd2pXJhuTageEUgCqM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-10653 | |||
Organization:address | Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, 44897 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-10653 | |||
LegalEntity:address | PONIENTE 140 NO.639, COL. INDUSTRIAL VALLEJO, MEXICO, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3pw31 | |||
Organization:address | Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal | eng | us_ofac_sdn | ofac-10653 | |||
Organization:address | Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco | eng | us_ofac_sdn | ofac-10653 | |||
Organization:addressEntity | addr-e28b93defc4c067055b9cb45dfeda5b52b0fbf3f | us_ofac_sdn | ofac-10653 | ||||
Organization:addressEntity | addr-f44f73af79ff8c42ab1b801bb78ae3b82d0badf8 | us_ofac_sdn | ofac-10653 | ||||
Organization:addressEntity | addr-bb5e3043791634d372b859d92fc28d0642c992c2 | us_ofac_sdn | ofac-10653 | ||||
Organization:addressEntity | addr-357f534e4a204ba0d241608a9d6d1ac918bc8357 | us_ofac_sdn | ofac-10653 | ||||
Organization:alias | CHIKA'S COSMETICS AND ACCESSORIES | eng | us_ofac_sdn | ofac-10653 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qfng | ||||
Organization:country | mx | us_ofac_sdn | ofac-10653 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pw31 | ||||
LegalEntity:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3qfng | ||||
LegalEntity:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw31 | ||||
LegalEntity:id | 27ddd4bd8a3b118c510cf8c0fe39163909fc85c2 | us_sam_exclusions | usgsa-s4mr3pw31 | ||||
Organization:id | d2f52538398ad11c4c297cd326a6c6e981a1c571 | us_trade_csl | ofac-10653 | ||||
Organization:id | e70b2cde2fc330377f688740a126bed9ace26b9c | us_ofac_sdn | ofac-10653 | ||||
LegalEntity:id | 1c83ff2a9bed508016df7c9ff79ed9b3a719ce5a | us_sam_exclusions | usgsa-s4mr3qfng | ||||
Organization:name | COMERCIALIZADORA TOQUIN, S.A. DE C.V. | us_trade_csl | ofac-10653 | ||||
LegalEntity:name | CHIKA'S COSMETICS AND ACCESSORIES | eng | us_sam_exclusions | usgsa-s4mr3qfng | |||
Organization:name | COMERCIALIZADORA TOQUIN, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10653 | |||
LegalEntity:name | COMERCIALIZADORA TOQUIN, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw31 | |||
LegalEntity:notes | (also COMERCIALIZADORA TOQUIN, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3qfng | |||
LegalEntity:notes | (also CHIKA'S COSMETICS AND ACCESSORIES) | eng | us_sam_exclusions | usgsa-s4mr3pw31 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10653 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10653 | us_ofac_sdn | ofac-10653 | ||||
Organization:taxNumber | CTO010731CH9 | eng | us_ofac_sdn | ofac-10653 | |||
Organization:topics | sanction | us_trade_csl | ofac-10653 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw31 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qfng | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10653 | ||||
LegalEntity:uniqueEntityId | MY7QL3XH9287 | eng | us_sam_exclusions | usgsa-s4mr3pw31 | |||
LegalEntity:uniqueEntityId | S2NVHUKYGSJ5 | eng | us_sam_exclusions | usgsa-s4mr3qfng | |||