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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d2f52538398ad11c4c297cd326a6c6e981a1c571	us_trade_csl	`ofac-10653`	2024-05-07
`Organization:name`	COMERCIALIZADORA TOQUIN, S.A. DE C.V.	us_trade_csl	`ofac-10653`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10653`	2025-07-17