OFAC UID 10653 · SDN · Entity
COMERCIALIZADORA TOQUIN, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- SDNTK
- Designated
- Dec 12, 2007
Also known as
- CHIKA'S COSMETICS AND ACCESSORIES · a.k.a.
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
Identifiers
- R.F.C.: CTO010731CH9 (Mexico)