CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. |
|---|---|
| Full name/Name | CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Blvd. Puerta de Hierro No. 5210 Puerta de Hierro |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Blvd. Puerta de Hierro No. 5210 Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico |
Identification documents (1)
| Type | R.F.C.: CCT060531FQ1 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 23.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
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.