Nex Systems
Organization

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

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

(also CHIKA'S COSMETICS AND ACCESSORIES)

(also COMERCIALIZADORA TOQUIN, S.A. DE C.V.)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10653treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberCTO010731CH9
Tax numberCTO010731CH9
R f cCTO010731CH9Mexico

Other names1

Also known as1

CHIKA'S COSMETICS AND ACCESSORIES

Addresses5

  • Poniente 140 No.639, Col. Industrial Vallejo, Mexico, Distrito Federal

  • Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco

  • Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco

  • Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal

  • Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, 44897 Guadalajara, Jalisco

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