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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIKA'S · CHIKA'S ACCESORIOS Y COSMETICOS · IMPORTCLUB · SIN-MEX IMPORTADORA, S.A. DE C.V. | [sources] | |||
| Other name | CHIKA'S · CHIKA'S ACCESORIOS Y COSMETICOS · IMPORTCLUB | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | SMI010730DH8 | [sources] | |||
| Unique Entity ID | DAABFM76Y6F6 · DP5HPK91BVA4 · JVKVT33CMN66 · K3B3X4GM7Y96 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. JUAREZ NO. 496, COL. CENTRO, GUADALAJARA, JALISCO, MEX · Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara · Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara · Av. Juarez No. 496, Col. Centro, Guadalajara · Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, IMPORTCLUB)
(also SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S, IMPORTCLUB)
(also SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S)
(also CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S, IMPORTCLUB)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3pw2z · usgsa-s4mr3pw2w · usgsa-s4mr3pw2x · ofac-10650 · usgsa-s4mr3pw2yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca | Mexico | |
| Centro Joyero Local 31, Culiacan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca | Mexico |
| Riva Palacio No. 675 Sur, Col. Almada, Culiacan | Mexico |
| Av. Juarez No. 496, Col. Centro, Guadalajara | Mexico |
| Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca | Mexico |
| Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque | Mexico |
| Reforma 217-A, Col. Centro, Leon | Mexico |
| Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan | Mexico |
| Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara | Mexico |