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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Revolucion 2020, 22000 Tijuanaengus_ofac_sdnofac-11245
LegalEntity:addressBUENAVENTURA 391, FRACCIONAMIENTO CHAPULTEPEC, TIJUANA, Baja Californiaengus_sam_exclusionsusgsa-s4mr3rcb5
LegalEntity:addressBUENAVENTURA 391, FRACCIONAMIENTO CHAPULTEPEC, TIJUANA, Baja Californiaengus_sam_exclusionsusgsa-s4mr3rcb7
Organization:addressCascadas 100-2, Colonia Las Huertas, Tijuanaengus_ofac_sdnofac-11245
Organization:addressAvenida Benito Juarez 2020-8, Colonia Zona Centro, 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 Californiaengus_sam_exclusionsusgsa-s4mr3rcb6
Organization:addressLot 70, Sector 6, Colonia Jardines de Chapultepecengus_ofac_sdnofac-11245
LegalEntity:addressBUENAVENTURA 391, FRACCIONAMIENTO CHAPULTEPEC, TIJUANA, Baja Californiaengus_sam_exclusionsusgsa-s4mr3r8qt
Organization:addressLot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otayengus_ofac_sdnofac-11245
Organization:addressEntityaddr-fbcae90e91099a7a095f33f64a1748c3d00f3ca9us_ofac_sdnofac-11245
Organization:addressEntityaddr-b5f09c8de49bded7958dea7f05e74dc661bf6256us_ofac_sdnofac-11245
Organization:addressEntityaddr-a181f037e5742e05f4c4558df299c913112150d8us_ofac_sdnofac-11245
Organization:addressEntityaddr-311674fdf91a5ee3d8971aa1481aa8ef4eb837e1us_ofac_sdnofac-11245
Organization:addressEntityaddr-8a70a3530465b4620b145d36325c703350a61364us_ofac_sdnofac-11245
Organization:addressEntityaddr-bcd9774bba6c79fc245f4eda0eec52d8e6d32f61us_ofac_sdnofac-11245
Organization:addressEntityaddr-95e8ab7da6fff41b29a38569de35bf8e8443709cus_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
Organization:aliasFARMACIA JARLINE, S.A. DE C.V.engus_ofac_sdnofac-11245
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rcb5
Organization:countrymxus_ofac_sdnofac-11245
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rcb7
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rcb6
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3r8qt
LegalEntity:createdAt2011-08-31us_sam_exclusionsusgsa-s4mr3rcb5
LegalEntity:createdAt2011-08-31us_sam_exclusionsusgsa-s4mr3rcb6
LegalEntity:createdAt2011-08-31us_sam_exclusionsusgsa-s4mr3rcb7
LegalEntity:createdAt2011-08-31us_sam_exclusionsusgsa-s4mr3r8qt
Organization:id77b2fa110f61828fc2b81b3e19a1be017d13ed19us_trade_cslofac-11245
Organization:id05212100d57776df4e1ca8301f5da1808a795185us_ofac_sdnofac-11245
LegalEntity:id387206cdcbab219cf883b09885cbb92de40c0525us_sam_exclusionsusgsa-s4mr3rcb6
LegalEntity:id0d7c601d82fdc757d82bbf1a17e0b677f12641daus_sam_exclusionsusgsa-s4mr3rcb7
LegalEntity:id1f4dafaf79216808c7b1f48a37a963a12212cf59us_sam_exclusionsusgsa-s4mr3r8qt
LegalEntity:id6ef52047b85597849eb808048702af8912f79805us_sam_exclusionsusgsa-s4mr3rcb5
Organization:nameFARMACIA JERLYNE, S.A. DE C.V.engus_ofac_sdnofac-11245
Organization:nameFARMACIA JERLYNE, S.A. DE C.V.us_trade_cslofac-11245
LegalEntity:nameFARMACIA JARLINE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rcb7
LegalEntity:nameFARMACIA JARLYNE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3r8qt
LegalEntity:nameFARMACIA JERLYNE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rcb5
LegalEntity:nameFARMACIAS JERLYNE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rcb6
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 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., 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=11245us_ofac_sdnofac-11245
Organization:topicssanctionus_ofac_sdnofac-11245
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r8qt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rcb5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rcb6
Organization:topicssanctionus_trade_cslofac-11245
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rcb7
LegalEntity:uniqueEntityIdCV5WNKJMR4K3engus_sam_exclusionsusgsa-s4mr3rcb5
LegalEntity:uniqueEntityIdQCKCYYAA9KZ3engus_sam_exclusionsusgsa-s4mr3rcb7
LegalEntity:uniqueEntityIdCSDLCM2WXMZ5engus_sam_exclusionsusgsa-s4mr3rcb6
LegalEntity:uniqueEntityIdJEXPMQUJE7G5engus_sam_exclusionsusgsa-s4mr3r8qt
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