CFAI
C.F.A.I.
Government Data Intelligence Services

TOTAL LOOK

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: TOTAL LOOK
Program: ILLICIT-DRUGS-EO14059 | Website www.totallook.mx; Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; a.k.a. 'OUTLET_TLOOK'; f.k.a. 'TOTAL_LOOKCLN...
View Source
SAM.gov 1 records
EXCLUDED: TOTAL LOOK 2024-03-22
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2024-03-22, terminating Indefinite — CULIACAN, SINALOA
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.