SDN list · entry 10653
COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Yes. COMERCIALIZADORA TOQUIN, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10653, added on December 12, 2007. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | December 12, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHIKA'S COSMETICS AND ACCESSORIES | A.K.A. | strong |
| COMERCIALIZADORA TOQUIN, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | CTO010731CH9 | Mexico |
Details published by OFAC
Legal basis
- Unknown