Statements: SIN-MEX IMPORTADORA, S.A. DE C.V.

Canonical ID: NK-BQQrMhYpYHi59JmttSkJwm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. JUAREZ NO. 496, COL. CENTRO, GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3pw2w
Organization:addressAv. Javier Mina No. 26, Col. San Juan de Dios, Guadalajaraengus_ofac_sdnofac-10650
Organization:addressPlaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterreyengus_ofac_sdnofac-10650
Organization:addressIgnacio Lopez Rayon, Col. 5 de Mayo, Tolucaengus_ofac_sdnofac-10650
Organization:addressRiva Palacio No. 675 Sur, Col. Almada, Culiacanengus_ofac_sdnofac-10650
Organization:addressPedro Loza No. 174, Col. Centro, Guadalajaraengus_ofac_sdnofac-10650
Organization:addressRubi No. 366-A, Col. Centro, Culiacanengus_ofac_sdnofac-10650
Organization:addressPoniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federalengus_ofac_sdnofac-10650
Organization:addressPlaza Coliseo Local 11, Col. Centro, Leonengus_ofac_sdnofac-10650
Organization:addressCentro Joyero Local 31, Culiacanengus_ofac_sdnofac-10650
Organization:addressPlaza Centro Sur Local D-11, Guadalajaraengus_ofac_sdnofac-10650
Organization:addressCentro Joyero de Toluca Local 8, Benito Juarez No. 109, Tolucaengus_ofac_sdnofac-10650
Organization:addressCentro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientesengus_ofac_sdnofac-10650
Organization:addressMagno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajaraengus_ofac_sdnofac-10650
Organization:addressGalerias San Miguel Local 40 K, Culiacanengus_ofac_sdnofac-10650
Organization:addressPlaza Galerias Local 22, Col. Colinas de San Miguel, Culiacanengus_ofac_sdnofac-10650
Organization:addressPlaza Centro Sur Local I-9, Guadalajaraengus_ofac_sdnofac-10650
Organization:addressAlvaro Obregon No. 614, Col. San Juan de Dios, Guadalajaraengus_ofac_sdnofac-10650
Organization:addressPlaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federalengus_ofac_sdnofac-10650
Organization:addressPoniente 140 No. 639, Col. Industrial Vallejo, Mexicoengus_ofac_sdnofac-10650
Organization:addressIgnacio Lopez Rayon No. 9104, Col. 1 de Mayo, Tolucaengus_ofac_sdnofac-10650
Organization:addressAvenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, 50000 Tolucaengus_ofac_sdnofac-10650
Organization:addressParras 1750 Int. C, Col. Alamo Oriente, Tlaquepaqueengus_ofac_sdnofac-10650
Organization:addressAvenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, 50000 Tolucaengus_ofac_sdnofac-10650
Organization:addressReforma 217-A, Col. Centro, Leonengus_ofac_sdnofac-10650
Organization:addressAv. Juarez No. 496, Col. Centro, Guadalajaraengus_ofac_sdnofac-10650
Organization:addressEntityaddr-a05db211aedf84fc41e12630b6c10ab6016e93abengus_ofac_sdnofac-10650
Organization:addressEntityaddr-58cf92619103dcdf69a05063bd15161587572ed1engus_ofac_sdnofac-10650
Organization:addressEntityaddr-848e666b5d042699a22ed2689dae489f74ac6792engus_ofac_sdnofac-10650
Organization:addressEntityaddr-e19442cd0ec2c4d884eb31cc3c57c8ad0b45477dengus_ofac_sdnofac-10650
Organization:addressEntityaddr-249f5218be8601eb07f550c4b9a712f7c20ad121engus_ofac_sdnofac-10650
Organization:addressEntityaddr-de06d48bfb1622fa295f5bb55c16de1e55056730engus_ofac_sdnofac-10650
Organization:addressEntityaddr-f87f5c88443215497c19855e4bd02bcd90b194b3engus_ofac_sdnofac-10650
Organization:addressEntityaddr-a4bd1110d1c3326fa8042f33993fc48ea924ba39engus_ofac_sdnofac-10650
Organization:addressEntityaddr-c304ab2d27701625c8c32c3f8f578c9792278f2dengus_ofac_sdnofac-10650
Organization:addressEntityaddr-2d37de4921912c481620879db26f9bcfede70a02engus_ofac_sdnofac-10650
Organization:addressEntityaddr-a269582f5db5beead71a45b7146595ad1fafeaebengus_ofac_sdnofac-10650
Organization:addressEntityaddr-77d6a9bbd3316ab100bedf1ad456d07aadabb902engus_ofac_sdnofac-10650
Organization:addressEntityaddr-44c8aa83a96aecb84f1ebb7dfda9b67598431ffaengus_ofac_sdnofac-10650
Organization:addressEntityaddr-6c36a3736bcc1a505a9ceb8bea1ac939382d0d98engus_ofac_sdnofac-10650
Organization:addressEntityaddr-799bf79575469cafec81ef1d92f692605920bdf6engus_ofac_sdnofac-10650
Organization:addressEntityaddr-6171af3402da2ce99c3eb84ac89d6979c5288797engus_ofac_sdnofac-10650
Organization:addressEntityaddr-672debc7a1dab53b7812d94829c3ee5cbf3b60f8engus_ofac_sdnofac-10650
Organization:addressEntityaddr-37770c22a5044255dd6b02b9317333461b0194a2engus_ofac_sdnofac-10650
Organization:addressEntityaddr-6382ec080e065192aed4702bb9525a48c039185bengus_ofac_sdnofac-10650
Organization:addressEntityaddr-ad61caafa07603a5a6f11f8f3e8c7e395f972390engus_ofac_sdnofac-10650
Organization:addressEntityaddr-70ea20382fea3d747cb1fceb04b117de5f31fd70engus_ofac_sdnofac-10650
Organization:addressEntityaddr-eef310a9aaeb21e825c8d382eae84fa77780b9f6engus_ofac_sdnofac-10650
Organization:addressEntityaddr-6dcf9599558a1020e7c07de49b3431b6f3fae86dengus_ofac_sdnofac-10650
Organization:addressEntityaddr-4b91576726e8e235d9a0a954cd333db0c698138cengus_ofac_sdnofac-10650
Organization:addressEntityaddr-d56c8af55251156bb34096cb672e6cfc0d7aa339engus_ofac_sdnofac-10650
Organization:aliasCHIKA'S ACCESORIOS Y COSMETICOSengus_ofac_sdnofac-10650
Organization:aliasCHIKA'Sengus_ofac_sdnofac-10650
Organization:aliasIMPORTCLUBengus_ofac_sdnofac-10650
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pw2w
Organization:countrymxengus_ofac_sdnofac-10650
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2x
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2z
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2y
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:id98a36e929baefce66786a7405017747f17d92104engus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:id9337802546432cc86b6c4496019a53ecd248500fengus_sam_exclusionsusgsa-s4mr3pw2x
LegalEntity:iddd0b8c339326ff5ffbf99072ad8585b9497df5aeengus_sam_exclusionsusgsa-s4mr3pw2y
LegalEntity:idb41b937e691c67308fde3cc339b6d1f0684c5b69engus_sam_exclusionsusgsa-s4mr3pw2z
Organization:id237d990370866953ef8ddd2ee3a20a6cc57c0de9us_trade_cslofac-10650
Organization:idca00ab4faeaab13f314538ff6173af3acb030147engus_ofac_sdnofac-10650
LegalEntity:nameCHIKA'S ACCESORIOS Y COSMETICOSengus_sam_exclusionsusgsa-s4mr3pw2x
Organization:nameSIN-MEX IMPORTADORA, S.A. DE C.V.engus_ofac_sdnofac-10650
LegalEntity:nameCHIKA'Sengus_sam_exclusionsusgsa-s4mr3pw2y
LegalEntity:nameIMPORTCLUBengus_sam_exclusionsusgsa-s4mr3pw2z
LegalEntity:nameSIN-MEX IMPORTADORA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2w
Organization:nameSIN-MEX IMPORTADORA, S.A. DE C.V.us_trade_cslofac-10650
LegalEntity:notes(also SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S, IMPORTCLUB)engus_sam_exclusionsusgsa-s4mr3pw2x
LegalEntity:notes(also SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S)engus_sam_exclusionsusgsa-s4mr3pw2z
LegalEntity:notes(also SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, IMPORTCLUB)engus_sam_exclusionsusgsa-s4mr3pw2y
LegalEntity:notes(also CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S, IMPORTCLUB)engus_sam_exclusionsusgsa-s4mr3pw2w
Organization:programIdUS-NARCOengus_ofac_sdnofac-10650
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10650engus_ofac_sdnofac-10650
Organization:taxNumberSMI010730DH8engus_ofac_sdnofac-10650
Organization:topicssanctionus_trade_cslofac-10650
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2y
Organization:topicssanctionengus_ofac_sdnofac-10650
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2z
LegalEntity:uniqueEntityIdDP5HPK91BVA4engus_sam_exclusionsusgsa-s4mr3pw2x
LegalEntity:uniqueEntityIdK3B3X4GM7Y96engus_sam_exclusionsusgsa-s4mr3pw2w
LegalEntity:uniqueEntityIdJVKVT33CMN66engus_sam_exclusionsusgsa-s4mr3pw2z
LegalEntity:uniqueEntityIdDAABFM76Y6F6engus_sam_exclusionsusgsa-s4mr3pw2y
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