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COMERCIALIZADORA JALSIN, S.A. DE C.V.

Sanctioned entity

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

Type	Organization				[sources]
Name	COMERCIALIZADORA JALSIN, S.A. DE C.V.				[sources]
Other name	CHIKA'S · CHIKA'S ACCESORIOS Y COSMETICOS · COMERCIALIZADORA JALZIN · COMERCIALIZADORA JALZIN, S.A. DE C.V. · S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`TC2CD7T8GZP6`				[sources]
Tax Number	`CJA980901J13`				[sources]
Status	not available				[sources]
Address	Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara · Ave. Juarez No. 496, Col. Centro, 44100 Guadalajara · Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara · Avenida Juarez 496, Col. Centro, Guadalajara · Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara · 15 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
Vasco de Quiroga No. 32, Zona Centro, Morelia	Mexico
Cll 271 s/n, Col. Centro, 44280 Guadalajara	Mexico
Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara	Mexico
Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara	Mexico
Parras No. 1750, Col. Educacion Alamos, 44280 Guadalajara	Mexico
Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, 37000 Leon	Mexico
Ave. Juarez No. 496, Col. Centro, 44100 Guadalajara	Mexico
Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque	Mexico
Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, 37000 Leon	Mexico
Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara	Mexico
Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara	Mexico
Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara	Mexico
Cll 614 s/n, Col.San Jan de Dios, 44360 Guadalajara	Mexico
Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara	Mexico
Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara	Mexico
Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara	Mexico
Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia	Mexico
Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara	Mexico
Avenida Juarez 496, Col. Centro, Guadalajara	Mexico

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mr3pw32 · ofac-10654

For experts: raw data explorer

Factsheet Data sources

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