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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 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]
Status	not available				[sources]
Address	Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana · Avenida Revolucion 2020, 22000 Tijuana · Buenaventura 391, Fraccionamiento Chapultepec, Tijuana · Cascadas 100-2, Colonia Las Huertas, Tijuana · Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana	Mexico
Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay	Mexico
Lots 13, 14, Sector A, Rancho El Grande	Mexico
Cascadas 100-2, Colonia Las Huertas, Tijuana	Mexico
Buenaventura 391, Fraccionamiento Chapultepec, Tijuana	Mexico
Avenida Revolucion 2020, 22000 Tijuana	Mexico
Lot 70, Sector 6, Colonia Jardines de Chapultepec	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11245

For experts: raw data explorer

Factsheet Data sources

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