Statements: CHIKA'S COSMETICS AND ACCESSORIES

Canonical ID: NK-oVtwmd2pXJhuTageEUgCqM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajaraengus_ofac_sdnofac-10653
LegalEntity:addressPONIENTE 140 NO.639, COL. INDUSTRIAL VALLEJO, MEXICO, DISTRITO FEDERAL, MEXengus_sam_exclusionsusgsa-s4mr3pw31
Organization:addressCalle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaqueengus_ofac_sdnofac-10653
Organization:addressPoniente 140 #639, Col. Industrial Vallejo, Mexicoengus_ofac_sdnofac-10653
Organization:addressCalzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, 44897 Guadalajaraengus_ofac_sdnofac-10653
Organization:addressEntityaddr-56861defc8c36cc44fbf45472b0db0926c87cbbeengus_ofac_sdnofac-10653
Organization:addressEntityaddr-0b62a5187abd0b1ecd6547dd49986cdcb608bb50engus_ofac_sdnofac-10653
Organization:addressEntityaddr-4dd676cd5a999ebfa7426921947c811461e92dc8engus_ofac_sdnofac-10653
Organization:addressEntityaddr-fa3fdd15c9639a46d635ebbb4aeac12225408a2fengus_ofac_sdnofac-10653
Organization:aliasCHIKA'S COSMETICS AND ACCESSORIESengus_ofac_sdnofac-10653
Organization:countrymxengus_ofac_sdnofac-10653
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pw31
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw31
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3qfng
LegalEntity:id566c76ffe74d8021a3ff50ddf4ceead23de91cf1engus_sam_exclusionsusgsa-s4mr3pw31
Organization:id8565ecf8b9f4950c9e23b34260e8e5ba55ab0031engus_ofac_sdnofac-10653
Organization:idd2f52538398ad11c4c297cd326a6c6e981a1c571us_trade_cslofac-10653
LegalEntity:id02d5a3f336594c587407659274e10836c84bae2fengus_sam_exclusionsusgsa-s4mr3qfng
Organization:nameCOMERCIALIZADORA TOQUIN, S.A. DE C.V.us_trade_cslofac-10653
Organization:nameCOMERCIALIZADORA TOQUIN, S.A. DE C.V.engus_ofac_sdnofac-10653
LegalEntity:nameCOMERCIALIZADORA TOQUIN, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw31
LegalEntity:nameCHIKA'S COSMETICS AND ACCESSORIESengus_sam_exclusionsusgsa-s4mr3qfng
LegalEntity:notes(also COMERCIALIZADORA TOQUIN, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3qfng
LegalEntity:notes(also CHIKA'S COSMETICS AND ACCESSORIES)engus_sam_exclusionsusgsa-s4mr3pw31
Organization:programIdUS-NARCOengus_ofac_sdnofac-10653
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10653engus_ofac_sdnofac-10653
Organization:taxNumberCTO010731CH9engus_ofac_sdnofac-10653
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qfng
Organization:topicssanctionus_trade_cslofac-10653
Organization:topicssanctionengus_ofac_sdnofac-10653
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw31
LegalEntity:uniqueEntityIdMY7QL3XH9287engus_sam_exclusionsusgsa-s4mr3pw31
LegalEntity:uniqueEntityIdS2NVHUKYGSJ5engus_sam_exclusionsusgsa-s4mr3qfng
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