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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIKA'S ACCESORIOS Y COSMETICOS · COMERCIALIZADORA JALSIN, S.A. DE C.V. · COMERCIALIZADORA JALZIN, S.A. DE C.V. | [sources] | |||
| Alias | CHIKA'S · CHIKA'S ACCESORIOS Y COSMETICOS · COMERCIALIZADORA JALZIN, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Tax Number | CJA980901J13 | [sources] | |||
| Unique Entity ID | JHYWFF6W5MM7 · KJL8FEF7QN18 · SPA4V9C8ZQQ5 · TC2CD7T8GZP6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco · Ave. Juarez No. 496, Col. Centro, 44100 Guadalajara, Jalisco · Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco · Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco · Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also COMERCIALIZADORA JALSIN, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, COMERCIALIZADORA JALZIN, S.A. DE C.V.)
(also COMERCIALIZADORA JALSIN, S.A. DE C.V., CHIKA'S, COMERCIALIZADORA JALZIN, S.A. DE C.V.)
(also CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S, COMERCIALIZADORA JALZIN, S.A. DE C.V.)
(also COMERCIALIZADORA JALSIN, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S)
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
ofac-10654 · usgsa-s4mr3qbmn · usgsa-s4mr3pw33 · usgsa-s4mr3pw34 · usgsa-s4mr3pw32For 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 | |
| Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, 37000 Leon, Guanajuato | 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 | - | - |
| Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan | Mexico |
| Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco | Mexico |
| Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco | Mexico |
| Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan | Mexico |
| Ave. Juarez No. 496, Col. Centro, 44100 Guadalajara, Jalisco | Mexico |
| Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco | Mexico |
| Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco | Mexico |
| Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco | Mexico |
| Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco | Mexico |