Lists of sanctions
216.73.216.22
26.06.2025 01:00:42

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: 26.06.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.