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On a sanctions listentity

COMERCIALIZADORA TOQUIN, S.A. DE C.V.

COMERCIALIZADORA TOQUIN, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

  • CHIKA'S COSMETICS AND ACCESSORIES (aka)

Addresses

  • Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico
  • Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico
  • Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico
  • Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, Jalisco 44897, Mexico

Remarks

R.F.C. CTO010731CH9 (Mexico).