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TOTAL LOOK

Sanctioned entity
TypeOrganization[sources]
NameTOTAL LOOK[sources]
Weak aliasOUTLETTLOOK · outlet_tlook · total_lookcln[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberUWT2VGJRLVH7[sources]
SectorRetail sale of clothing, footwear and leather articles in specialized stores[sources]
Unique Entity IDUWT2VGJRLVH7[sources]
Websitewww.totallook.mx[sources]
Statusnot available[sources]
AddressCULIACAN, SINALOA, MEX · Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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-48095 · usgsa-s4mrtqy87

For experts: raw data explorer