Statements: FARMACIA JERLYNE, S.A. DE C.V.

Canonical ID: NK-WUxddnqtgwMqEDHUrV6xwS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUENAVENTURA 391, FRACCIONAMIENTO CHAPULTEPEC, TIJUANA, Baja California, MEXengus_sam_exclusionsusgsa-s4mr3r8qt
LegalEntity:addressBUENAVENTURA 391, FRACCIONAMIENTO CHAPULTEPEC, TIJUANA, Baja California, MEXengus_sam_exclusionsusgsa-s4mr3rcb7
LegalEntity:addressBUENAVENTURA 391, FRACCIONAMIENTO CHAPULTEPEC, TIJUANA, Baja California, MEXengus_sam_exclusionsusgsa-s4mr3rcb6
Organization:addressAvenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuanaengus_ofac_sdnofac-11245
Organization:addressLot 70, Sector 6, Colonia Jardines de Chapultepecengus_ofac_sdnofac-11245
Organization:addressLot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otayengus_ofac_sdnofac-11245
Organization:addressAvenida Revolucion 2020, 22000 Tijuanaengus_ofac_sdnofac-11245
Organization:addressCascadas 100-2, Colonia Las Huertas, Tijuanaengus_ofac_sdnofac-11245
Organization:addressLots 13, 14, Sector A, Rancho El Grandeengus_ofac_sdnofac-11245
Organization:addressBuenaventura 391, Fraccionamiento Chapultepec, Tijuanaengus_ofac_sdnofac-11245
LegalEntity:addressBUENAVENTURA 391, FRACCIONAMIENTO CHAPULTEPEC, TIJUANA, Baja California, MEXengus_sam_exclusionsusgsa-s4mr3rcb5
Organization:addressEntityaddr-8a70a3530465b4620b145d36325c703350a61364engus_ofac_sdnofac-11245
Organization:addressEntityaddr-a181f037e5742e05f4c4558df299c913112150d8engus_ofac_sdnofac-11245
Organization:addressEntityaddr-95e8ab7da6fff41b29a38569de35bf8e8443709cengus_ofac_sdnofac-11245
Organization:addressEntityaddr-bcd9774bba6c79fc245f4eda0eec52d8e6d32f61engus_ofac_sdnofac-11245
Organization:addressEntityaddr-fbcae90e91099a7a095f33f64a1748c3d00f3ca9engus_ofac_sdnofac-11245
Organization:addressEntityaddr-b5f09c8de49bded7958dea7f05e74dc661bf6256engus_ofac_sdnofac-11245
Organization:addressEntityaddr-311674fdf91a5ee3d8971aa1481aa8ef4eb837e1engus_ofac_sdnofac-11245
Organization:aliasFARMACIA JARLINE, S.A. DE C.V.engus_ofac_sdnofac-11245
Organization:aliasFARMACIAS JERLYNE, S.A. DE C.V.engus_ofac_sdnofac-11245
Organization:aliasFARMACIA JARLYNE, S.A. DE C.V.engus_ofac_sdnofac-11245
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3r8qt
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rcb7
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rcb6
Organization:countrymxengus_ofac_sdnofac-11245
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rcb5
LegalEntity:createdAt2011-08-31engus_sam_exclusionsusgsa-s4mr3r8qt
LegalEntity:createdAt2011-08-31engus_sam_exclusionsusgsa-s4mr3rcb7
LegalEntity:createdAt2011-08-31engus_sam_exclusionsusgsa-s4mr3rcb5
LegalEntity:createdAt2011-08-31engus_sam_exclusionsusgsa-s4mr3rcb6
LegalEntity:id2a5d116e1faf36f1d316303a1cc0297141d3bccaengus_sam_exclusionsusgsa-s4mr3rcb6
Organization:id041189071efb2633a0d48795fffd48db3ec53245engus_ofac_sdnofac-11245
Organization:id77b2fa110f61828fc2b81b3e19a1be017d13ed19us_trade_cslofac-11245
LegalEntity:id8bb5ce758d695d51b015eb4cc9f89933c0f3435eengus_sam_exclusionsusgsa-s4mr3rcb7
LegalEntity:id27e99e51d2c2baf3e640da8a3a8dad3afb474bcbengus_sam_exclusionsusgsa-s4mr3r8qt
LegalEntity:idf2ef83ce7cc0eef406f10e84c997a24c6489c8ccengus_sam_exclusionsusgsa-s4mr3rcb5
Organization:nameFARMACIA JERLYNE, S.A. DE C.V.us_trade_cslofac-11245
LegalEntity:nameFARMACIA JERLYNE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rcb5
LegalEntity:nameFARMACIA JARLYNE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3r8qt
LegalEntity:nameFARMACIAS JERLYNE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rcb6
LegalEntity:nameFARMACIA JARLINE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rcb7
Organization:nameFARMACIA JERLYNE, S.A. DE C.V.engus_ofac_sdnofac-11245
LegalEntity:notes(also FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JERLYNE, S.A. DE C.V., FARMACIAS JERLYNE, S.A. DE C.V., FARMACIA JARLINE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3r8qt
LegalEntity:notes(also FARMACIA JARLYNE, S.A. DE C.V., FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JERLYNE, S.A. DE C.V., FARMACIAS JERLYNE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rcb7
LegalEntity:notes(also FARMACIA JARLYNE, S.A. DE C.V., FARMACIAS JERLYNE, S.A. DE C.V., FARMACIA JARLINE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rcb5
LegalEntity:notes(also FARMACIA JARLYNE, S.A. DE C.V., FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JERLYNE, S.A. DE C.V., FARMACIA JARLINE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rcb6
Organization:programIdUS-NARCOengus_ofac_sdnofac-11245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11245engus_ofac_sdnofac-11245
Organization:topicssanctionus_trade_cslofac-11245
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rcb6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r8qt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rcb5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rcb7
Organization:topicssanctionengus_ofac_sdnofac-11245
LegalEntity:uniqueEntityIdQCKCYYAA9KZ3engus_sam_exclusionsusgsa-s4mr3rcb7
LegalEntity:uniqueEntityIdCV5WNKJMR4K3engus_sam_exclusionsusgsa-s4mr3rcb5
LegalEntity:uniqueEntityIdJEXPMQUJE7G5engus_sam_exclusionsusgsa-s4mr3r8qt
LegalEntity:uniqueEntityIdCSDLCM2WXMZ5engus_sam_exclusionsusgsa-s4mr3rcb6
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