SDN list · entry 18131
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
Yes. CIRCULO COMERCIAL TOTAL DE PRODUCTOS, 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 18131, added on August 19, 2015. OFAC lists no other names for it.
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 | August 19, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | CCT060531FQ1 | Mexico |
Details published by OFAC
| Address | Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act