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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMERCIALIZADORA TOQUIN, S.A. DE C.V. | [sources] | |||
| Other name | CHIKA'S COSMETICS AND ACCESSORIES | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Registration number | MY7QL3XH9287 | [sources] | |||
| Tax Number | CTO010731CH9 | [sources] | |||
| Unique Entity ID | MY7QL3XH9287 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque · Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara · Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, 44897 Guadalajara · PONIENTE 140 NO.639, COL. INDUSTRIAL VALLEJO, MEXICO, DISTRITO FEDERAL, MEX · Poniente 140 #639, Col. Industrial Vallejo, Mexico | [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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.