CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

Last Updated: April 19, 2026

CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

Nationality

Mexico

Address

Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico

Reg. ID

CCT060531FQ1, R.F.C.

Other Information

SDN

Date of listing

2015-08-19

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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