NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Cll 614 s/n, Col.San Jan de Dios, 44360 Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Parras No. 1750, Col. Educacion Alamos, 44280 Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, 37000 Leon | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Vasco de Quiroga No. 32, Zona Centro, Morelia | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Cll 271 s/n, Col. Centro, 44280 Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Ave. Juarez No. 496, Col. Centro, 44100 Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, 37000 Leon | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Avenida Juarez 496, Col. Centro, Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:address | | Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-0436aff6f927bd3dff4d9cef30e989a477f7648f | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-ddd61c2d99cf7eac336320068dc3a1be3b44b22e | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-a4236784935a175c9db0e596f3215f10b6879e8b | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-c3a00c3799fc9c1a540ea13d3e81393b66ad5330 | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-62b8c5ce411ab16d0e6a3184a0fd70a335a1a02f | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-f93012eb2a52122c67efeb1e74113cb41176f482 | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-118c1b8758743a253c7c0b551ad0e69bb8f5c43f | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-30cfa05534e989fbf05f6af920d14ee9a1bf8703 | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-b2457fd611897c110a8117c5acddc03a25f5c145 | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-ca5aa34cee6ec5d344de724aa9026842e816be2a | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-8f0c23088fcdcbb5c5e0a610d19362dd9d48a08c | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-4cd2525a39e7f16a81e61a049aedca6cb61c75ca | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-6e6da58a4ab480bd46628ff65773c7ed37cdd630 | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-fac20f4762ff23502b17263189700a71fde1c12e | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-0d60afb08ef895130cd284bdf43588effd7fe4b7 | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-6f16ed1c6fcdbbc0afe6d5fae21f260b93859981 | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-e6498ef41b68f38476c89706051f0caf18e3849e | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-18be9ab67b84092687a790998006beaae6680a7f | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:addressEntity | | addr-08064bb09bc35a0142180ad38e6c8c2a765b071b | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:alias | | CHIKA'S | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:alias | | CHIKA'S ACCESORIOS Y COSMETICOS | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:alias | | COMERCIALIZADORA JALZIN, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:id | | 5c5d8564ff597eb3d0806e0c10d22014787bcc01 | | us_trade_csl | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:id | | 70c72efd848c9e1920a818858ec2dac5aeb27531 | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:name | | COMERCIALIZADORA JALSIN, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:name | | COMERCIALIZADORA JALSIN, S.A. DE C.V. | | us_trade_csl | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10654 | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:taxNumber | | CJA980901J13 | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10654 | |
NK-Wd2NYNxrf2Uon8zWMhvzKV | | Organization:topics | | sanction | | us_trade_csl | | ofac-10654 | |