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FARMACIA JERLYNE, S.A. DE C.V.

Sanctioned entity

FARMACIA JERLYNE, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FARMACIA JARLINE, S.A. DE C.V. · FARMACIA JARLYNE, S.A. DE C.V. · FARMACIA JERLYNE, S.A. DE C.V. · FARMACIAS JERLYNE, S.A. DE C.V.				[sources]
Other name	FARMACIA JARLINE · FARMACIA JARLINE, S.A. DE C.V. · FARMACIA JARLYNE · FARMACIA JARLYNE, S.A. DE C.V. · FARMACIA JERLYNE · 4 more...				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`CSDLCM2WXMZ5` · `CV5WNKJMR4K3` · `JEXPMQUJE7G5` · `QCKCYYAA9KZ3`				[sources]
Status	not available				[sources]
Address	Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana · Avenida Revolucion 2020, 22000 Tijuana · BUENAVENTURA 391, FRACCIONAMIENTO CHAPULTEPEC, TIJUANA, Baja California, MEX · Buenaventura 391, Fraccionamiento Chapultepec, Tijuana · Cascadas 100-2, Colonia Las Huertas, Tijuana · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Lots 13, 14, Sector A, Rancho El Grande	Mexico
Buenaventura 391, Fraccionamiento Chapultepec, Tijuana	Mexico
Lot 70, Sector 6, Colonia Jardines de Chapultepec	Mexico
Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana	Mexico
Cascadas 100-2, Colonia Las Huertas, Tijuana	Mexico
Avenida Revolucion 2020, 22000 Tijuana	Mexico
Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3rcb6 · ofac-11245 · usgsa-s4mr3rcb7 · usgsa-s4mr3rcb5 · usgsa-s4mr3r8qt

For experts: raw data explorer

Factsheet Data sources

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