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| 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] | |||
| Unique Entity ID | XUX4HJZ24GM3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLVD. PUERTA DE HIERRO NO. 5210, PUERTA DE HIERRO, 45116 ZAPOPAN, JALISCO, MEX · Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, 45116 Zapopan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |