COMERCIALIZADORA TOQUIN SA DE CV
COMERCIALIZADORA TOQUIN SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which COMERCIALIZADORA TOQUIN SA DE CV is known as:
- CHIKA'S COSMETICS AND ACCESSORIES
Country
Mexico
Our sanctions database shows 4 different Addresses for COMERCIALIZADORA TOQUIN SA DE CV:
Address 1 : Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente Tlaquepaque Jalisco Mexico
Address 2 : Poniente 140 #639, Col. Industrial Vallejo Mexico Distrito Federal Mexico
Address 3 : Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla Guadalajara Jalisco Mexico
Address 4 : Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro Guadalajara Jalisco Mexico 44897
ID Details
ID NUMBER : CTO010731CH9
ID TYPE : R.F.C.
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COMERCIALIZADORA TOQUIN SA DE CV Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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