Keep updated
Get in touch
| 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 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | - | |