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

Sanctioned entity
TypeOrganization[sources]
NameCIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberCCT060531FQ1[sources]
Statusnot available[sources]
AddressBlvd. Puerta de Hierro No. 5210, Puerta de Hierro, 45116 Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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