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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIKA'S · CHIKA'S ACCESORIOS Y COSMETICOS · COMERCIALIZADORA JALSIN, S.A. DE C.V. · COMERCIALIZADORA JALZIN, S.A. DE C.V. | [sources] | |||
| Other name | CHIKA'S · CHIKA'S ACCESORIOS Y COSMETICOS · COMERCIALIZADORA JALZIN, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [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 · Ave. Juarez No. 496, Col. Centro, 44100 Guadalajara · Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara · Avenida Juarez 496, Col. Centro, Guadalajara · Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara · | [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
usgsa-s4mr3qbmn · usgsa-s4mr3pw33 · usgsa-s4mr3pw34 · usgsa-s4mr3pw32 · ofac-10654For 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 Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, 37000 Leon | Mexico |
| Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara | Mexico |
| Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara | Mexico |
| Avenida Juarez 496, Col. Centro, Guadalajara | Mexico |
| Cll 614 s/n, Col.San Jan de Dios, 44360 Guadalajara | Mexico |
| Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque | Mexico |
| Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara | Mexico |
| Ave. Juarez No. 496, Col. Centro, 44100 Guadalajara | Mexico |