Lists of sanctions
18.118.193.52
12.05.2025 02:11:05

COMERCIALIZADORA TOQUIN, 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 TOQUIN, S.A. DE C.V.
Full name/Name COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Type Name
Last name/Name CHIKA'S COSMETICS AND ACCESSORIES
Full name/Name CHIKA'S COSMETICS AND ACCESSORIES
Type Alias
Quality Strong

Addresses (4)

Street Poniente 140 #639, Col. Industrial Vallejo
City Mexico
Country Mexico
Region Distrito Federal
Full address Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico
Street Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente
City Tlaquepaque
Country Mexico
Region Jalisco
Full address Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico
Street Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla
City Guadalajara
Country Mexico
Region Jalisco
Full address Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico
Street Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, 44897, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: CTO010731CH9
Country Mexico

Historical data

No records
Updated: 12.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.