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FARMACIA VIDA SUPREMA, S.A. DE C.V.

Sanctioned entity

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

Type	Organization				[sources]
Name	FARMACIA VIDA SUPREMA, S.A. DE C.V.				[sources]
Other name	FARMACIA VIDA · FARMACIAS VIDA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`MSCPJ529LK43`				[sources]
Tax Number	`FVS-870610-LX3`				[sources]
Status	not available				[sources]
Address	AVENIDA LAS AMERICAS, INT. CASA LEY, TIJUANA, BAJA CALIFORNIA, MEX · Avenida 16 de Septiembre No. 1100, Tijuana · Avenida Benito Juarez No. 16-2, Rosarito · Avenida Constitucion 823, Tijuana · Avenida Constitucion No. 1300, Tijuana · 24 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
Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana	Mexico
Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana	Mexico
Avenida Revolucion 651, Zona Centro, Tijuana	Mexico
Blvd. D. Ordaz No. 700-316, Tijuana	Mexico
Calle 4ta. Y Ninos Heroes 1802, Tijuana	Mexico
Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana	Mexico
Avenida Negrete No. 1200, Tijuana	Mexico
Blvd. Diaz Ordaz 915, La Mesa, Tijuana	Mexico
Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana	Mexico
Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana	Mexico
Avenida Constitucion No. 1300, Tijuana	Mexico
Avenida Constitucion 823, Tijuana	Mexico
Calle Benito Juarez 1890-A, Tijuana	Mexico
Calle Benito Juarez 1941, Tijuana	Mexico
Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana	Mexico
Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana	Mexico
Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana	Mexico
Avenida Benito Juarez No. 16-2, Rosarito	Mexico
Avenida Segunda No. 1702, Tijuana	Mexico
Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana	Mexico
Blvd. Diaz Ordaz No. 1159-101, Tijuana	Mexico
Blvd. Benito Juarez 20000, Rosarito	Mexico
Avenida Constitucion y 10ma., Tijuana	Mexico
Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana	Mexico
Avenida 16 de Septiembre No. 1100, Tijuana	Mexico
Calle 4ta. 1339 y 'G', Tijuana	Mexico
Avenida Las Americas, Int. Casa Ley, Tijuana	Mexico
Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana	Mexico

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

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 Exclusions119,105

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

United States · GSA

Source data IDs: ofac-7157 · usgsa-s4mr3q5zf

For experts: raw data explorer

Factsheet Data sources

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