COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

(also COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.)

(also BAKE AND KITCHEN)

Sanctions and listings3

Listed
30 Aug 2018
Effective
14 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2017
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 21666treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
14 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Jeniffer Beaney CAMACHO CAZARESSanctionedDebarred
Share not stated
Owned or Controlled ByCanadaMexico

Identifiers3

Identifier	Number	Issued by
ID number	CTC140807HHA
Tax number	CTC140807HHA
R f c	CTC140807HHA	Mexico

Other names1

Also known as1

BAKE AND KITCHEN

Addresses3

Patria No. 1347-1, Col. Mirador del Sol, CP 45054 Zapopan, Jalisco
Av. Naciones Unidas 6875, 45017 Zapopan, Jalisco
Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara, Jalisco

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