U.S. Department of the Treasury Banner

 

Sanctions List Search

  
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
Details:
Type: Entity List: SDN
Entity Name: COMERCIALIZADORA JALSIN, S.A. DE C.V. Program: SDNTK
Remarks:

Identifications:
TypeID#CountryIssue DateExpire Date
R.F.C.CJA980901J13Mexico  

Aliases:
TypeCategoryName
a.k.a.strongCOMERCIALIZADORA JALZIN, S.A. DE C.V.
a.k.a.strongCHIKA'S ACCESORIOS Y COSMETICOS
a.k.a.strongCHIKA'S

Addresses:
Address City State/Province Postal Code Country
Parras No. 1750, Col. Educacion Alamos Guadalajara Jalisco 44280 Mexico
Ave. Juarez No. 496, Col. Centro Guadalajara Jalisco 44100 Mexico
Cll 271 s/n, Col. Centro Guadalajara Jalisco 44280 Mexico
Cll 614 s/n , Col.San Jan de Dios Guadalajara Jalisco 44360 Mexico
Calle Pedro Loza 174, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico
Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios Guadalajara Jalisco Mexico
Calle Javier Mina 26, Col. Colonia La Perla Guadalajara Jalisco Mexico
Avenida Javier Mina 28, Col. Barrio San Juan De Dios Guadalajara Jalisco Mexico
Calle Juan Manuel 308, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico
Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan Tlaquepaque Jalisco Mexico
Calle Alvaro Obregon 614, Col. Colonia La Perla Guadalajara Jalisco Mexico
Andador Pedro Loza 174, Col. Barrio Jesus Guadalajara Jalisco Mexico
Avenida Juarez 498, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico
Calle Pedro Loza 184, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico
Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro Morelia Michoacan Mexico
Avenida Juarez 496, Col. Centro Guadalajara Jalisco Mexico
Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato 37000 Mexico
Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato 37000 Mexico
Vasco de Quiroga No. 32, Zona Centro Morelia Michoacan Mexico

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