Lists › OFAC SDN › ofac_sdn-10653
COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10653.
Programs
Names and aliases
| COMERCIALIZADORA TOQUIN, S.A. DE C.V. | primary |
| CHIKA'S COSMETICS AND ACCESSORIES | alias (strong) |
Identifiers
| R.F.C. | CTO010731CH9 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Poniente 140 #639, Col. Industrial Vallejo Mexico Distrito Federal Mexico; Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente Tlaquepaque Jalisco Mexico; Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla Guadalajara Jalisco Mexico; Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro Guadalajara Jalisco 44897 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.