Sanctions List Search

Details:

Type:	Entity	List:	SDN
Entity Name:	SIN-MEX IMPORTADORA, S.A. DE C.V.	Program:	SDNTK
		Remarks:

Identifications:

Type	ID#	Country	Issue Date	Expire Date
R.F.C.	SMI010730DH8	Mexico

Aliases:

Type	Category	Name
a.k.a.	strong	CHIKA'S ACCESORIOS Y COSMETICOS
a.k.a.	strong	CHIKA'S
a.k.a.	strong	IMPORTCLUB

Addresses:

Address	City	State/Province	Postal Code	Country
Poniente 140 No. 639, Col. Industrial Vallejo	Mexico	Distrito Federal		Mexico


Pedro Loza No. 174, Col. Centro	Guadalajara	Jalisco		Mexico


Av. Juarez No. 496, Col. Centro	Guadalajara	Jalisco		Mexico


Alvaro Obregon No. 614, Col. San Juan de Dios	Guadalajara	Jalisco		Mexico


Plaza Centro Sur Local D-11	Guadalajara	Jalisco		Mexico


Magno Centro Joyero Sn. Juan de Dios Local 1038	Guadalajara	Jalisco		Mexico


Av. Javier Mina No. 26, Col. San Juan de Dios	Guadalajara	Jalisco		Mexico


Plaza Centro Sur Local I-9	Guadalajara	Jalisco		Mexico


Reforma 217-A, Col. Centro	Leon	Guanajuato		Mexico


Plaza Coliseo Local 11, Col. Centro	Leon	Guanajuato		Mexico


Riva Palacio No. 675 Sur, Col. Almada	Culiacan	Sinaloa		Mexico


Galerias San Miguel Local 40 K	Culiacan	Sinaloa		Mexico


Centro Joyero Local 31	Culiacan	Sinaloa		Mexico


Rubi No. 366-A, Col. Centro	Culiacan	Sinaloa		Mexico


Plaza Galerias Local 22, Col. Colinas de San Miguel	Culiacan	Sinaloa		Mexico


Plaza Fantasia, Calle del Carmen No. 82 Local 28		Distrito Federal		Mexico


Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente	Aguascalientes	Ags.		Mexico


Centro Joyero de Toluca Local 8, Benito Juarez No. 109	Toluca	Estado Mexico		Mexico


Plaza de la Mujer Local 27, Morelos No. 133 Poniente	Monterrey	Nuevo Leon		Mexico


Parras 1750 Int. C, Col. Alamo Oriente	Tlaquepaque	Jalisco		Mexico


Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco		Distrito Federal		Mexico


Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo	Toluca			Mexico


Ignacio Lopez Rayon, Col. 5 de Mayo	Toluca			Mexico


Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro	Toluca	Estado de Mexico	50000	Mexico


Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro	Toluca	Estado de Mexico	50000	Mexico

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM