Lists › OFAC SDN › ofac_sdn-10654
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10654.
Programs
Names and aliases
| COMERCIALIZADORA JALSIN, S.A. DE C.V. | primary |
| COMERCIALIZADORA JALZIN, S.A. DE C.V. | alias (strong) |
| CHIKA'S ACCESORIOS Y COSMETICOS | alias (strong) |
| CHIKA'S | alias (strong) |
Identifiers
| R.F.C. | CJA980901J13 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Parras No. 1750, Col. Educacion Alamos Guadalajara Jalisco 44280 Mexico; Ave. Juarez No. 496, Col. Centro Guadalajara Jalisco 44100 Mexico; Cll 271 s/n, Col. Centro Guadalajara Jalisco 44280 Mexico; Cll 614 s/n , Col.San Jan de Dios Guadalajara Jalisco 44360 Mexico; Calle Pedro Loza 174, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico; Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios Guadalajara Jalisco Mexico; Calle Javier Mina 26, Col. Colonia La Perla Guadalajara Jalisco Mexico; Avenida Javier Mina 28, Col. Barrio San Juan De Dios Guadalajara Jalisco Mexico; Calle Juan Manuel 308, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico; Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan Tlaquepaque Jalisco Mexico; Calle Alvaro Obregon 614, Col. Colonia La Perla Guadalajara Jalisco Mexico; Andador Pedro Loza 174, Col. Barrio Jesus Guadalajara Jalisco Mexico; Avenida Juarez 498, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico; Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro Morelia Michoacan Mexico; Avenida Juarez 496, Col. Centro Guadalajara Jalisco Mexico; Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato 37000 Mexico; Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato 37000 Mexico; Vasco de Quiroga No. 32, Zona Centro Morelia Michoacan Mexico |
Same name on other lists
SIN-MEX IMPORTADORA, 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.