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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressAvenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuanaengus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressLot 70, Sector 6, Colonia Jardines de Chapultepecengus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressLot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otayengus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressLots 13, 14, Sector A, Rancho El Grandeengus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressCascadas 100-2, Colonia Las Huertas, Tijuanaengus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressAvenida Revolucion 2020, 22000 Tijuanaengus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressBuenaventura 391, Fraccionamiento Chapultepec, Tijuanaengus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressEntityaddr-95e8ab7da6fff41b29a38569de35bf8e8443709cengus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressEntityaddr-bcd9774bba6c79fc245f4eda0eec52d8e6d32f61engus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressEntityaddr-8a70a3530465b4620b145d36325c703350a61364engus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressEntityaddr-b5f09c8de49bded7958dea7f05e74dc661bf6256engus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressEntityaddr-311674fdf91a5ee3d8971aa1481aa8ef4eb837e1engus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressEntityaddr-a181f037e5742e05f4c4558df299c913112150d8engus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:addressEntityaddr-fbcae90e91099a7a095f33f64a1748c3d00f3ca9engus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:aliasFARMACIA JARLYNE, S.A. DE C.V.engus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:aliasFARMACIA JARLINE, S.A. DE C.V.engus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:aliasFARMACIAS JERLYNE, S.A. DE C.V.engus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:countrymxengus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:idf0e61e072468d885b9df98e6ee7efd0923c2b70bengus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:id77b2fa110f61828fc2b81b3e19a1be017d13ed19us_trade_cslofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:nameFARMACIA JERLYNE, S.A. DE C.V.engus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:nameFARMACIA JERLYNE, S.A. DE C.V.us_trade_cslofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11245engus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:topicssanctionengus_ofac_sdnofac-11245
NK-WUxddnqtgwMqEDHUrV6xwSOrganization:topicssanctionus_trade_cslofac-11245
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