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COMERCIALIZADORA JALSIN, S.A. DE C.V.

Sanctioned entity

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

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 JALSIN · COMERCIALIZADORA JALZIN · 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 · 15 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-03-03	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara	Mexico
Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara	Mexico
Ave. Juarez No. 496, Col. Centro, 44100 Guadalajara	Mexico
Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara	Mexico
Avenida Juarez 496, Col. Centro, Guadalajara	Mexico
Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara	Mexico
Cll 614 s/n, Col.San Jan de Dios, 44360 Guadalajara	Mexico
Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia	Mexico
Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, 37000 Leon	Mexico
Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque	Mexico

Show more (19)

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,228

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,118

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-s4mr3pw34 · usgsa-s4mr3qbmn · usgsa-s4mr3pw33 · usgsa-s4mr3pw32 · ofac-10654

For experts: raw data explorer

Factsheet Data sources

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