COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 10653 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 10653
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| COMERCIALIZADORA TOQUIN, S.A. DE C.V. | Primary name |
| CHIKA'S COSMETICS AND ACCESSORIES | Alias |
Programmes
SDNTK
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}