Lists › OFAC SDN › ofac_sdn-21666
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21666.
Programs
Names and aliases
| COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. | primary |
| BAKE AND KITCHEN | alias (strong) |
Identifiers
| R.F.C. | CTC140807HHA | Mexico |
Details
| Countries |  Mexico |
| Addresses | Av. Naciones Unidas 6875 Zapopan Jalisco 45017 Mexico; Patria No. 1347-1 Col. Mirador del Sol Zapopan Jalisco CP 45054 Mexico; Av. Lopez Mateos Nte 1133 Plaza Midtown Guadalajara Jalisco 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.