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

Sanctioned entity

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

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 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(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.)

— US SAM Procurement Exclusions, 2025-07-23

(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.)

— US SAM Procurement Exclusions, 2025-07-23

(also FARMACIA JARLYNE, S.A. DE C.V., FARMACIAS JERLYNE, S.A. DE C.V., FARMACIA JARLINE, S.A. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

(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.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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