Statements: CHIKA'S COSMETICS AND ACCESSORIES

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, 44897 Guadalajaraengus_ofac_sdnofac-10653
Organization:addressCalle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajaraengus_ofac_sdnofac-10653
Organization:addressPoniente 140 #639, Col. Industrial Vallejo, Mexicoengus_ofac_sdnofac-10653
Organization:addressCalle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaqueengus_ofac_sdnofac-10653
Organization:addressEntityaddr-0b62a5187abd0b1ecd6547dd49986cdcb608bb50engus_ofac_sdnofac-10653
Organization:addressEntityaddr-fa3fdd15c9639a46d635ebbb4aeac12225408a2fengus_ofac_sdnofac-10653
Organization:addressEntityaddr-4dd676cd5a999ebfa7426921947c811461e92dc8engus_ofac_sdnofac-10653
Organization:addressEntityaddr-56861defc8c36cc44fbf45472b0db0926c87cbbeengus_ofac_sdnofac-10653
Organization:aliasCHIKA'S COSMETICS AND ACCESSORIESengus_ofac_sdnofac-10653
Organization:countrymxengus_ofac_sdnofac-10653
Organization:id8565ecf8b9f4950c9e23b34260e8e5ba55ab0031engus_ofac_sdnofac-10653
Organization:nameCOMERCIALIZADORA TOQUIN, S.A. DE C.V.engus_ofac_sdnofac-10653
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
Organization:topicssanctionengus_ofac_sdnofac-10653
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