COMERCIALIZADORA TOQUIN SA DE CV

COMERCIALIZADORA TOQUIN SA DE CV is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
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.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COMERCIALIZADORA TOQUIN SA DE CV Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active