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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AV. JUAREZ NO. 496, COL. CENTRO, GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr3pw2w`	2025-12-29
`LegalEntity:alias`	CHIKA'S	eng	us_sam_exclusions	`usgsa-s4mr3pw2y`	2025-11-19
`LegalEntity:alias`	IMPORTCLUB	eng	us_sam_exclusions	`usgsa-s4mr3pw2z`	2025-11-19
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pw2y`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pw2z`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pw2x`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3pw2w`	2024-06-14
`LegalEntity:createdAt`	2007-12-12		us_sam_exclusions	`usgsa-s4mr3pw2y`	2024-06-14
`LegalEntity:createdAt`	2007-12-12		us_sam_exclusions	`usgsa-s4mr3pw2x`	2024-06-14
`LegalEntity:createdAt`	2007-12-12		us_sam_exclusions	`usgsa-s4mr3pw2z`	2024-06-14
`LegalEntity:createdAt`	2007-12-12		us_sam_exclusions	`usgsa-s4mr3pw2w`	2024-06-14
`LegalEntity:id`	8f4ceaeb6dac1486720637658be19dcd587bd7a3		us_sam_exclusions	`usgsa-s4mr3pw2y`	2026-01-06
`LegalEntity:id`	649e623384ab47d71c51581f6417ccf0ad89da34		us_sam_exclusions	`usgsa-s4mr3pw2w`	2026-01-06
`LegalEntity:id`	2e74ed8306db2effde4d107852f4688c92dde0a6		us_sam_exclusions	`usgsa-s4mr3pw2x`	2026-01-06
`LegalEntity:id`	1c7cf3e0f4725506a9b4d7dd2e19c20e3dbdc387		us_sam_exclusions	`usgsa-s4mr3pw2z`	2026-01-06
`LegalEntity:name`	CHIKA'S ACCESORIOS Y COSMETICOS	eng	us_sam_exclusions	`usgsa-s4mr3pw2x`	2024-06-14
`LegalEntity:name`	SIN-MEX IMPORTADORA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pw2w`	2024-06-14
`LegalEntity:notes`	(also SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S)	eng	us_sam_exclusions	`usgsa-s4mr3pw2z`	2025-07-23
`LegalEntity:notes`	(also CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S, IMPORTCLUB)	eng	us_sam_exclusions	`usgsa-s4mr3pw2w`	2025-07-23
`LegalEntity:notes`	(also SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, IMPORTCLUB)	eng	us_sam_exclusions	`usgsa-s4mr3pw2y`	2025-07-23
`LegalEntity:notes`	(also SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S, IMPORTCLUB)	eng	us_sam_exclusions	`usgsa-s4mr3pw2x`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pw2x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pw2w`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pw2z`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pw2y`	2025-12-29
`LegalEntity:uniqueEntityId`	DP5HPK91BVA4	eng	us_sam_exclusions	`usgsa-s4mr3pw2x`	2024-12-03
`LegalEntity:uniqueEntityId`	DAABFM76Y6F6	eng	us_sam_exclusions	`usgsa-s4mr3pw2y`	2024-12-03
`LegalEntity:uniqueEntityId`	JVKVT33CMN66	eng	us_sam_exclusions	`usgsa-s4mr3pw2z`	2024-12-03
`LegalEntity:uniqueEntityId`	K3B3X4GM7Y96	eng	us_sam_exclusions	`usgsa-s4mr3pw2w`	2024-12-03

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