Lists › OFAC SDN › ofac_sdn-11245
FARMACIA JERLYNE, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11245.
Programs
Names and aliases
| FARMACIA JERLYNE, S.A. DE C.V. | primary |
| FARMACIA JARLYNE, S.A. DE C.V. | alias (strong) |
| FARMACIA JARLINE, S.A. DE C.V. | alias (strong) |
| FARMACIAS JERLYNE, S.A. DE C.V. | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Buenaventura 391 Fraccionamiento Chapultepec Tijuana Baja California Mexico; Avenida Benito Juarez 2020-8 Colonia Zona Centro Tijuana Baja California Mexico; Cascadas 100-2 Colonia Las Huertas Tijuana Baja California Mexico; Lot 18, Sector 21, Centro Urbano 70-76 Colonia Mesa de Otay Baja California Mexico; Lot 70, Sector 6 Colonia Jardines de Chapultepec Baja California Mexico; Lots 13, 14, Sector A Rancho El Grande Baja California Mexico; Avenida Revolucion 2020 Tijuana Baja California 22000 Mexico |
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.