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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: FARMACIA VIDA SUPREMA, S.A. DE C.V. Program: SDNTK
Remarks:

Identifications:
TypeID#CountryIssue DateExpire Date
R.F.C.FVS-870610-LX3Mexico  

Aliases:
TypeCategoryName
a.k.a.strongFARMACIAS VIDA
a.k.a.strongFARMACIA VIDA

Addresses:
Address City State/Province Postal Code Country
Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Mexico
Avenida Constitucion No. 1300 Tijuana Baja California Mexico
Avenida Negrete No. 1200 Tijuana Baja California Mexico
Avenida Segunda No. 1702 Tijuana Baja California Mexico
Avenida 16 de Septiembre No. 1100 Tijuana Baja California Mexico
Calle 4ta. 1339 y 'G' Tijuana Baja California Mexico
Blvd. D. Ordaz No. 700-316 Tijuana Baja California Mexico
Avenida Benito Juarez No. 16-2 Rosarito Baja California Mexico
Avenida Las Americas, Int. Casa Ley Tijuana Baja California Mexico
Avenida Constitucion y 10ma. Tijuana Baja California Mexico
Avenida Constitucion 823 Tijuana Baja California Mexico
Calle Benito Juarez 1941 Tijuana Baja California Mexico
Calle 4ta. Y Ninos Heroes 1802 Tijuana Baja California Mexico
Calle Benito Juarez 1890-A Tijuana Baja California Mexico
Blvd. Benito Juarez 20000 Rosarito Baja California Mexico
Blvd. Diaz Ordaz 915, La Mesa Tijuana Baja California Mexico
Blvd. Fundadores 8417, Fraccionamiento El Rubi Tijuana Baja California Mexico
Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad Tijuana Baja California Mexico
Avenida Revolucion 651, Zona Centro Tijuana Baja California Mexico
Blvd. Sanchez Taboada 4002, Zona Rio Tijuana Baja California Mexico
Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana Tijuana Baja California Mexico
Avenida Jose Lopez Portillo 131-B, Modulos Otay Tijuana Baja California Mexico
Toribio Ortega No. 6072-1 Colonia Fco. Villa Tijuana Baja California Mexico
Blvd. Diaz Ordaz No. 1159-101 Tijuana Baja California Mexico
Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros Tijuana Baja California Mexico
Calle Carrillo Puerto (3ra.) No. 1434-131 Tijuana Baja California Mexico
Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola Tijuana Baja California Mexico
Calz. Cucapah 20665-1B Colonia Buenos Aires Norte Tijuana Baja California 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