Lists › OFAC SDN › ofac_sdn-18131
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18131.
Programs
Names and aliases
| CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | CCT060531FQ1 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Puerta de Hierro No. 5210 Puerta de Hierro Zapopan Jalisco 45116 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.