Lists › OFAC SDN › ofac_sdn-10650
SIN-MEX IMPORTADORA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10650.
Programs
Names and aliases
| SIN-MEX IMPORTADORA, S.A. DE C.V. | primary |
| CHIKA'S ACCESORIOS Y COSMETICOS | alias (strong) |
| CHIKA'S | alias (strong) |
| IMPORTCLUB | alias (strong) |
Identifiers
| R.F.C. | SMI010730DH8 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Poniente 140 No. 639, Col. Industrial Vallejo Mexico Distrito Federal Mexico; Pedro Loza No. 174, Col. Centro Guadalajara Jalisco Mexico; Av. Juarez No. 496, Col. Centro Guadalajara Jalisco Mexico; Alvaro Obregon No. 614, Col. San Juan de Dios Guadalajara Jalisco Mexico; Plaza Centro Sur Local D-11 Guadalajara Jalisco Mexico; Magno Centro Joyero Sn. Juan de Dios Local 1038 Guadalajara Jalisco Mexico; Av. Javier Mina No. 26, Col. San Juan de Dios Guadalajara Jalisco Mexico; Plaza Centro Sur Local I-9 Guadalajara Jalisco Mexico; Reforma 217-A, Col. Centro Leon Guanajuato Mexico; Plaza Coliseo Local 11, Col. Centro Leon Guanajuato Mexico; Riva Palacio No. 675 Sur, Col. Almada Culiacan Sinaloa Mexico; Galerias San Miguel Local 40 K Culiacan Sinaloa Mexico; Centro Joyero Local 31 Culiacan Sinaloa Mexico; Rubi No. 366-A, Col. Centro Culiacan Sinaloa Mexico; Plaza Galerias Local 22, Col. Colinas de San Miguel Culiacan Sinaloa Mexico; Plaza Fantasia, Calle del Carmen No. 82 Local 28 Distrito Federal Mexico; Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente Aguascalientes Ags. Mexico; Centro Joyero de Toluca Local 8, Benito Juarez No. 109 Toluca Estado Mexico Mexico; Plaza de la Mujer Local 27, Morelos No. 133 Poniente Monterrey Nuevo Leon Mexico; Parras 1750 Int. C, Col. Alamo Oriente Tlaquepaque Jalisco Mexico; Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco Distrito Federal Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo Toluca Mexico; Ignacio Lopez Rayon, Col. 5 de Mayo Toluca Mexico; Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro Toluca Estado de Mexico 50000 Mexico; Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro Toluca Estado de Mexico 50000 Mexico |
Same name on other lists
COMERCIALIZADORA JALSIN, S.A. DE C.V. (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.