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

Sanctioned entity
TypeOrganization[sources]
NameFARMACIA 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 nameFARMACIA JARLINE · FARMACIA JARLINE, S.A. DE C.V. · FARMACIA JARLYNE · FARMACIA JARLYNE, S.A. DE C.V. · FARMACIA JERLYNE · 3 more...[sources]
Legal formnot available[sources]
CountryMexico[sources]
Unique Entity IDCSDLCM2WXMZ5 · CV5WNKJMR4K3 · JEXPMQUJE7G5 · QCKCYYAA9KZ3[sources]
Statusnot available[sources]
AddressAvenida 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,228

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,118

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 of America · ITA

US SAM Procurement Exclusions105,349

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

United States of America · GSA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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