COMERCIALIZADORA TRADE CLEAR SA DE CV
COMERCIALIZADORA TRADE CLEAR SA DE CV is found actively sanctioned on 1 sanction list.
COMERCIALIZADORA TRADE CLEAR SA DE CV is subject to . See the individual lists below.
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We have found 1 different aliases by which COMERCIALIZADORA TRADE CLEAR SA DE CV is known as:
- BAKE AND KITCHEN
Country
Mexico
Our sanctions database shows 3 different Addresses for COMERCIALIZADORA TRADE CLEAR SA DE CV:
Address 1 : Av. Naciones Unidas 6875 Zapopan Jalisco Mexico 45017
Address 2 : Av. Lopez Mateos Nte 1133 Plaza Midtown Guadalajara Jalisco Mexico
Address 3 : Patria No. 1347-1 Col. Mirador del Sol Zapopan Jalisco Mexico CP 45054
ID Details
ID NUMBER : www.bakeandkitchen.com
ID TYPE : Website
ID NUMBER : CTC140807HHA
ID TYPE : R.F.C.
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COMERCIALIZADORA TRADE CLEAR 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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