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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] | |||
| Alias | 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 · 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.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr3r8qt · usgsa-s4mr3rcb6 · ofac-11245 · usgsa-s4mr3rcb5 · usgsa-s4mr3rcb7For 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 | |
| Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Buenaventura 391, Fraccionamiento Chapultepec, Tijuana | Mexico |
| Lots 13, 14, Sector A, Rancho El Grande | Mexico |
| Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay | Mexico |
| Avenida Revolucion 2020, 22000 Tijuana | Mexico |
| Cascadas 100-2, Colonia Las Huertas, Tijuana | Mexico |