NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Av. Juarez No. 496, Col. Centro, Guadalajara | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Reforma 217-A, Col. Centro, Leon | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Plaza Fantasia, Calle del Carmen No. 82 Local 28 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Plaza Centro Sur Local D-11, Guadalajara | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Plaza Centro Sur Local I-9, Guadalajara | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Pedro Loza No. 174, Col. Centro, Guadalajara | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Rubi No. 366-A, Col. Centro, Culiacan | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Plaza Coliseo Local 11, Col. Centro, Leon | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Galerias San Miguel Local 40 K, Culiacan | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Riva Palacio No. 675 Sur, Col. Almada, Culiacan | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Centro Joyero Local 31, Culiacan | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:address | | Poniente 140 No. 639, Col. Industrial Vallejo, Mexico | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-2d37de4921912c481620879db26f9bcfede70a02 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-a4bd1110d1c3326fa8042f33993fc48ea924ba39 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-77d6a9bbd3316ab100bedf1ad456d07aadabb902 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-604b91b5703abb33f4d70bed05d1768f46a7bf6c | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-a05db211aedf84fc41e12630b6c10ab6016e93ab | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-58cf92619103dcdf69a05063bd15161587572ed1 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-6c36a3736bcc1a505a9ceb8bea1ac939382d0d98 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-6382ec080e065192aed4702bb9525a48c039185b | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-eef310a9aaeb21e825c8d382eae84fa77780b9f6 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-672debc7a1dab53b7812d94829c3ee5cbf3b60f8 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-799bf79575469cafec81ef1d92f692605920bdf6 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-70ea20382fea3d747cb1fceb04b117de5f31fd70 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-6dcf9599558a1020e7c07de49b3431b6f3fae86d | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-848e666b5d042699a22ed2689dae489f74ac6792 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-892448aec7c566f1f676df7848b681cd9a18efa4 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-249f5218be8601eb07f550c4b9a712f7c20ad121 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-e19442cd0ec2c4d884eb31cc3c57c8ad0b45477d | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-6171af3402da2ce99c3eb84ac89d6979c5288797 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-de06d48bfb1622fa295f5bb55c16de1e55056730 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-f87f5c88443215497c19855e4bd02bcd90b194b3 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-d56c8af55251156bb34096cb672e6cfc0d7aa339 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-44c8aa83a96aecb84f1ebb7dfda9b67598431ffa | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-a269582f5db5beead71a45b7146595ad1fafeaeb | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-37770c22a5044255dd6b02b9317333461b0194a2 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:addressEntity | | addr-4b91576726e8e235d9a0a954cd333db0c698138c | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:alias | | IMPORTCLUB | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:alias | | CHIKA'S ACCESORIOS Y COSMETICOS | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:alias | | CHIKA'S | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:id | | 53c719ce6f6f39aa0a584f9c25d79d59d9c7e06b | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:id | | 237d990370866953ef8ddd2ee3a20a6cc57c0de9 | | us_trade_csl | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:name | | SIN-MEX IMPORTADORA, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:name | | SIN-MEX IMPORTADORA, S.A. DE C.V. | | us_trade_csl | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10650 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:taxNumber | | SMI010730DH8 | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10650 | |
NK-BQQrMhYpYHi59JmttSkJwm | | Organization:topics | | sanction | | us_trade_csl | | ofac-10650 | |