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

Last Updated: April 20, 2026

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

Aliases

BAKE AND KITCHEN

Nationality

Mexico

Address

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

Reg. ID

CTC140807HHA, R.F.C.

Other Information

SDN

Date of listing

2017-09-14

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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