Nex Systems
Organization

CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    19 Feb 2025
    Effective
    19 Aug 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Aug 2015

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 18131treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID numberCCT060531FQ1
Tax numberCCT060531FQ1
R f cCCT060531FQ1Mexico

Addresses1

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.