Statements: COMERCIALIZADORA JALSIN, S.A. DE C.V.

Canonical ID: NK-Wd2NYNxrf2Uon8zWMhvzKV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPARRAS NO. 1750, COL. EDUCACION ALAMOS, 44280 GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mr3pw32
Organization:addressCalle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajaraengus_ofac_sdnofac-10654
Organization:addressVasco de Quiroga No. 32, Zona Centro, Moreliaengus_ofac_sdnofac-10654
Organization:addressAvenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajaraengus_ofac_sdnofac-10654
Organization:addressCalle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Moreliaengus_ofac_sdnofac-10654
Organization:addressAvenida Juarez 496, Col. Centro, Guadalajaraengus_ofac_sdnofac-10654
Organization:addressAvenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajaraengus_ofac_sdnofac-10654
Organization:addressCll 271 s/n, Col. Centro, 44280 Guadalajaraengus_ofac_sdnofac-10654
Organization:addressCalle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, 37000 Leonengus_ofac_sdnofac-10654
Organization:addressCalle Javier Mina 26, Col. Colonia La Perla, Guadalajaraengus_ofac_sdnofac-10654
Organization:addressPrivada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaqueengus_ofac_sdnofac-10654
Organization:addressParras No. 1750, Col. Educacion Alamos, 44280 Guadalajaraengus_ofac_sdnofac-10654
Organization:addressCalle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, 37000 Leonengus_ofac_sdnofac-10654
Organization:addressAve. Juarez No. 496, Col. Centro, 44100 Guadalajaraengus_ofac_sdnofac-10654
Organization:addressCalle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajaraengus_ofac_sdnofac-10654
Organization:addressCalle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajaraengus_ofac_sdnofac-10654
Organization:addressCalle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajaraengus_ofac_sdnofac-10654
Organization:addressCalle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajaraengus_ofac_sdnofac-10654
Organization:addressCll 614 s/n, Col.San Jan de Dios, 44360 Guadalajaraengus_ofac_sdnofac-10654
Organization:addressAndador Pedro Loza 174, Col. Barrio Jesus, Guadalajaraengus_ofac_sdnofac-10654
Organization:addressEntityaddr-08064bb09bc35a0142180ad38e6c8c2a765b071bus_ofac_sdnofac-10654
Organization:addressEntityaddr-ddd61c2d99cf7eac336320068dc3a1be3b44b22eus_ofac_sdnofac-10654
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Organization:addressEntityaddr-4cd2525a39e7f16a81e61a049aedca6cb61c75caus_ofac_sdnofac-10654
Organization:addressEntityaddr-8f0c23088fcdcbb5c5e0a610d19362dd9d48a08cus_ofac_sdnofac-10654
Organization:addressEntityaddr-fac20f4762ff23502b17263189700a71fde1c12eus_ofac_sdnofac-10654
Organization:addressEntityaddr-0d60afb08ef895130cd284bdf43588effd7fe4b7us_ofac_sdnofac-10654
Organization:addressEntityaddr-30cfa05534e989fbf05f6af920d14ee9a1bf8703us_ofac_sdnofac-10654
Organization:addressEntityaddr-e6498ef41b68f38476c89706051f0caf18e3849eus_ofac_sdnofac-10654
Organization:addressEntityaddr-ca5aa34cee6ec5d344de724aa9026842e816be2aus_ofac_sdnofac-10654
Organization:addressEntityaddr-a4236784935a175c9db0e596f3215f10b6879e8bus_ofac_sdnofac-10654
Organization:addressEntityaddr-b2457fd611897c110a8117c5acddc03a25f5c145us_ofac_sdnofac-10654
Organization:addressEntityaddr-c3a00c3799fc9c1a540ea13d3e81393b66ad5330us_ofac_sdnofac-10654
Organization:addressEntityaddr-0436aff6f927bd3dff4d9cef30e989a477f7648fus_ofac_sdnofac-10654
Organization:addressEntityaddr-62b8c5ce411ab16d0e6a3184a0fd70a335a1a02fus_ofac_sdnofac-10654
Organization:addressEntityaddr-6e6da58a4ab480bd46628ff65773c7ed37cdd630us_ofac_sdnofac-10654
Organization:aliasCHIKA'S ACCESORIOS Y COSMETICOSengus_ofac_sdnofac-10654
Organization:aliasCOMERCIALIZADORA JALZIN, S.A. DE C.V.engus_ofac_sdnofac-10654
Organization:aliasCHIKA'Sengus_ofac_sdnofac-10654
LegalEntity:aliasCHIKA'Sengus_sam_exclusionsusgsa-s4mr3pw34
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pw32
Organization:countrymxus_ofac_sdnofac-10654
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pw33
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pw34
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qbmn
LegalEntity:createdAt2007-12-12us_sam_exclusionsusgsa-s4mr3pw34
LegalEntity:createdAt2007-12-12us_sam_exclusionsusgsa-s4mr3pw33
LegalEntity:createdAt2007-12-12us_sam_exclusionsusgsa-s4mr3pw32
LegalEntity:createdAt2007-12-12us_sam_exclusionsusgsa-s4mr3qbmn
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Organization:idae12013d95038f6b1822f3591a4c28788e6cf5cbus_ofac_sdnofac-10654
LegalEntity:ida6b839607da38644b83f59db3211407f368a7894us_sam_exclusionsusgsa-s4mr3pw33
Organization:id5c5d8564ff597eb3d0806e0c10d22014787bcc01us_trade_cslofac-10654
LegalEntity:nameCOMERCIALIZADORA JALSIN, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw32
Organization:nameCOMERCIALIZADORA JALSIN, S.A. DE C.V.engus_ofac_sdnofac-10654
Organization:nameCOMERCIALIZADORA JALSIN, S.A. DE C.V.us_trade_cslofac-10654
LegalEntity:nameCOMERCIALIZADORA JALZIN, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3qbmn
LegalEntity:nameCHIKA'S ACCESORIOS Y COSMETICOSengus_sam_exclusionsusgsa-s4mr3pw33
LegalEntity:notes(also COMERCIALIZADORA JALSIN, S.A. DE C.V., CHIKA'S, COMERCIALIZADORA JALZIN, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pw33
LegalEntity:notes(also COMERCIALIZADORA JALSIN, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S)engus_sam_exclusionsusgsa-s4mr3qbmn
LegalEntity:notes(also COMERCIALIZADORA JALSIN, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, COMERCIALIZADORA JALZIN, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pw34
LegalEntity:notes(also CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S, COMERCIALIZADORA JALZIN, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pw32
Organization:programIdUS-NARCOengus_ofac_sdnofac-10654
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10654us_ofac_sdnofac-10654
Organization:taxNumberCJA980901J13engus_ofac_sdnofac-10654
Organization:topicssanctionus_ofac_sdnofac-10654
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qbmn
Organization:topicssanctionus_trade_cslofac-10654
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pw32
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pw33
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pw34
LegalEntity:uniqueEntityIdKJL8FEF7QN18engus_sam_exclusionsusgsa-s4mr3pw34
LegalEntity:uniqueEntityIdTC2CD7T8GZP6engus_sam_exclusionsusgsa-s4mr3pw32
LegalEntity:uniqueEntityIdJHYWFF6W5MM7engus_sam_exclusionsusgsa-s4mr3qbmn
LegalEntity:uniqueEntityIdSPA4V9C8ZQQ5engus_sam_exclusionsusgsa-s4mr3pw33
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