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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FARMACIA 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 name | FARMACIA JARLINE, S.A. DE C.V. · FARMACIA JARLYNE, S.A. DE C.V. · FARMACIAS JERLYNE, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | CSDLCM2WXMZ5 · CV5WNKJMR4K3 · JEXPMQUJE7G5 · QCKCYYAA9KZ3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Avenida 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FARMACIA JARLYNE, S.A. DE C.V., FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JERLYNE, S.A. DE C.V., FARMACIAS JERLYNE, S.A. DE C.V.)
(also FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JERLYNE, S.A. DE C.V., FARMACIAS JERLYNE, S.A. DE C.V., FARMACIA JARLINE, S.A. DE C.V.)
(also FARMACIA JARLYNE, S.A. DE C.V., FARMACIAS JERLYNE, S.A. DE C.V., FARMACIA JARLINE, S.A. DE C.V.)
(also FARMACIA JARLYNE, S.A. DE C.V., FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JERLYNE, S.A. DE C.V., FARMACIA JARLINE, S.A. DE C.V.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rcb7 · ofac-11245 · usgsa-s4mr3rcb5 · usgsa-s4mr3rcb6 · usgsa-s4mr3r8qtFor 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 | |
| Buenaventura 391, Fraccionamiento Chapultepec, Tijuana | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Avenida Revolucion 2020, 22000 Tijuana | Mexico |
| Lots 13, 14, Sector A, Rancho El Grande | Mexico |
| Cascadas 100-2, Colonia Las Huertas, Tijuana | Mexico |
| Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana | Mexico |
| Lot 70, Sector 6, Colonia Jardines de Chapultepec | Mexico |