Lists of sanctions
216.73.216.11
20.10.2025 20:17:42

COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Full name/Name COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Type Name
Last name/Name BAKE AND KITCHEN
Full name/Name BAKE AND KITCHEN
Type Alias
Quality Strong

Addresses (3)

Street Av. Naciones Unidas 6875
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Av. Naciones Unidas 6875, Zapopan, 45017, Jalisco, Mexico
Street Patria No. 1347-1 Col. Mirador del Sol
City Zapopan
Country Mexico
Postal code C
Region Jalisco
Full address Patria No. 1347-1 Col. Mirador del Sol, Zapopan, CP 45054, Jalisco, Mexico
Street Av. Lopez Mateos Nte 1133 Plaza Midtown
City Guadalajara
Country Mexico
Region Jalisco
Full address Av. Lopez Mateos Nte 1133 Plaza Midtown, Guadalajara, Jalisco, Mexico

Identification documents (2)

Type R.F.C.: CTC140807HHA
Country Mexico
Type Website: www.bakeandkitchen.com

Historical data

No records
Updated: 20.10.2025. 20:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.