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

Type
Organization

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

Country
Mexico

Legal form
not available

Status
not available

Source link
sanctionssearch.ofac.treas.gov

Tax Number
CCT060531FQ1

Topics
Sanctioned entity

Addresses

Address
Full addressBlvd. Puerta de Hierro No. 5210, Puerta de Hierro, 45116 Zapopan, Jalisco
CityZapopan
Street addressBlvd. Puerta de Hierro No. 5210, Puerta de Hierro
CountryMexico
Postal code45116
RegionJalisco
StateJalisco

Representations

Representation
AgentFernando TORRES
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details