Statements: COMERCIALIZADORA TOQUIN, S.A. DE C.V.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PONIENTE 140 NO.639, COL. INDUSTRIAL VALLEJO, MEXICO, DISTRITO FEDERAL	eng	us_sam_exclusions	`usgsa-s4mr3pw31`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qfng`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3pw31`	2024-06-14
`LegalEntity:createdAt`	2007-12-12		us_sam_exclusions	`usgsa-s4mr3qfng`	2024-06-14
`LegalEntity:createdAt`	2007-12-12		us_sam_exclusions	`usgsa-s4mr3pw31`	2024-06-14
`LegalEntity:id`	1c83ff2a9bed508016df7c9ff79ed9b3a719ce5a		us_sam_exclusions	`usgsa-s4mr3qfng`	2026-01-06
`LegalEntity:id`	27ddd4bd8a3b118c510cf8c0fe39163909fc85c2		us_sam_exclusions	`usgsa-s4mr3pw31`	2026-01-06
`LegalEntity:name`	CHIKA'S COSMETICS AND ACCESSORIES	eng	us_sam_exclusions	`usgsa-s4mr3qfng`	2024-06-14
`LegalEntity:name`	COMERCIALIZADORA TOQUIN, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pw31`	2024-06-14
`LegalEntity:notes`	(also COMERCIALIZADORA TOQUIN, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3qfng`	2025-07-23
`LegalEntity:notes`	(also CHIKA'S COSMETICS AND ACCESSORIES)	eng	us_sam_exclusions	`usgsa-s4mr3pw31`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pw31`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qfng`	2025-12-29
`LegalEntity:uniqueEntityId`	MY7QL3XH9287	eng	us_sam_exclusions	`usgsa-s4mr3pw31`	2024-12-03
`LegalEntity:uniqueEntityId`	S2NVHUKYGSJ5	eng	us_sam_exclusions	`usgsa-s4mr3qfng`	2024-12-03