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CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

Sanctioned entity

CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`CCT060531FQ1`				[sources]
Status	not available				[sources]
Address	Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, 45116 Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, 45116 Zapopan	Mexico

Agents
Agent	Role	Start date	End date
Fernando TORRES GONZALEZ	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-18131

For experts: raw data explorer

Factsheet Data sources

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