Circulo Comercial Total De Productos, S.A. De C.V.

On the SDN listEntitySDNTK

Circulo Comercial Total De Productos, 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.

Addresses on file

  • Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco 45116, Mexico

OFAC remarks

R.F.C. CCT060531FQ1 (Mexico).