Comercializadora Toquin, S.A. De C.V.

On the SDN listEntitySDNTK

Comercializadora Toquin, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

CHIKA'S COSMETICS AND ACCESSORIES · aka

Addresses on file

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

OFAC remarks

R.F.C. CTO010731CH9 (Mexico).