Search OpenSanctions

FARMACIA VIDA SUPREMA, S.A. DE C.V.

Sanctioned entity

FARMACIA VIDA SUPREMA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FARMACIA VIDA SUPREMA, S.A. DE C.V.				[sources]
Other name	FARMACIA VIDA · FARMACIAS VIDA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`FVS-870610-LX3`				[sources]
Status	not available				[sources]
Address	Avenida 16 de Septiembre No. 1100, Tijuana · Avenida Benito Juarez No. 16-2, Rosarito · Avenida Constitucion 823, Tijuana · Avenida Constitucion No. 1300, Tijuana · Avenida Constitucion y 10ma., Tijuana · 23 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana	Mexico
Blvd. D. Ordaz No. 700-316, Tijuana	Mexico
Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana	Mexico
Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana	Mexico
Avenida Benito Juarez No. 16-2, Rosarito	Mexico
Avenida Segunda No. 1702, Tijuana	Mexico
Blvd. Benito Juarez 20000, Rosarito	Mexico
Calle 4ta. 1339 y 'G', Tijuana	Mexico
Blvd. Diaz Ordaz 915, La Mesa, Tijuana	Mexico
Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana	Mexico
Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana	Mexico
Avenida Constitucion 823, Tijuana	Mexico
Avenida Negrete No. 1200, Tijuana	Mexico
Calle Benito Juarez 1890-A, Tijuana	Mexico
Avenida Constitucion y 10ma., Tijuana	Mexico
Avenida Revolucion 651, Zona Centro, Tijuana	Mexico
Avenida 16 de Septiembre No. 1100, Tijuana	Mexico
Avenida Las Americas, Int. Casa Ley, Tijuana	Mexico
Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana	Mexico
Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana	Mexico
Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana	Mexico
Avenida Constitucion No. 1300, Tijuana	Mexico
Calle 4ta. Y Ninos Heroes 1802, Tijuana	Mexico
Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana	Mexico
Calle Benito Juarez 1941, Tijuana	Mexico
Blvd. Diaz Ordaz No. 1159-101, Tijuana	Mexico
Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana	Mexico
Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana	Mexico

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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

Source data IDs: ofac-7157

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk