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SIN-MEX IMPORTADORA, S.A. DE C.V.

Sanctioned entity

SIN-MEX IMPORTADORA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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]
Status	not available				[sources]
Address	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 · Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca · 20 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara	Mexico
Rubi No. 366-A, Col. Centro, Culiacan	Mexico
Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca	Mexico
Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque	Mexico
Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara	Mexico
Pedro Loza No. 174, Col. Centro, Guadalajara	Mexico
Centro Joyero Local 31, Culiacan	Mexico
Plaza Centro Sur Local D-11, Guadalajara	Mexico
Plaza Centro Sur Local I-9, Guadalajara	Mexico
Riva Palacio No. 675 Sur, Col. Almada, Culiacan	Mexico
Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca	Mexico
Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca	Mexico
Plaza Fantasia, Calle del Carmen No. 82 Local 28	Mexico
Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey	Mexico
Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan	Mexico
Reforma 217-A, Col. Centro, Leon	Mexico
Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes	Mexico
Galerias San Miguel Local 40 K, Culiacan	Mexico
Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco	Mexico
Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca	Mexico
Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca	Mexico
Plaza Coliseo Local 11, Col. Centro, Leon	Mexico
Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara	Mexico
Av. Juarez No. 496, Col. Centro, Guadalajara	Mexico
Poniente 140 No. 639, Col. Industrial Vallejo, Mexico	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10650

For experts: raw data explorer

Factsheet Data sources

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