COMERCIALIZADORA JALSIN SA DE CV

COMERCIALIZADORA JALSIN SA DE CV is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 3 different aliases by which COMERCIALIZADORA JALSIN SA DE CV is known as:
  • CHIKA'S ACCESORIOS Y COSMETICOS
  • COMERCIALIZADORA JALZIN, S.A. DE C.V.
  • CHIKA'S
Country
Mexico
Our sanctions database shows 19 different Addresses for COMERCIALIZADORA JALSIN SA DE CV:
Address 1 : Cll 614 s/n , Col.San Jan de Dios Guadalajara Jalisco Mexico 44360
Address 2 : Ave. Juarez No. 496, Col. Centro Guadalajara Jalisco Mexico 44100
Address 3 : Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato Mexico 37000
Address 4 : Calle Juan Manuel 308, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico
Address 5 : Vasco de Quiroga No. 32, Zona Centro Morelia Michoacan Mexico
Address 6 : Avenida Juarez 498, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico
Address 7 : Calle Javier Mina 26, Col. Colonia La Perla Guadalajara Jalisco Mexico
Address 8 : Calle Pedro Loza 184, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico
Address 9 : Calle Pedro Loza 174, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico
Address 10 : Parras No. 1750, Col. Educacion Alamos Guadalajara Jalisco Mexico 44280
Address 11 : Calle Alvaro Obregon 614, Col. Colonia La Perla Guadalajara Jalisco Mexico
Address 12 : Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato Mexico 37000
Address 13 : Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios Guadalajara Jalisco Mexico
Address 14 : Andador Pedro Loza 174, Col. Barrio Jesus Guadalajara Jalisco Mexico
Address 15 : Cll 271 s/n, Col. Centro Guadalajara Jalisco Mexico 44280
Address 16 : Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro Morelia Michoacan Mexico
Address 17 : Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan Tlaquepaque Jalisco Mexico
Address 18 : Avenida Juarez 496, Col. Centro Guadalajara Jalisco Mexico
Address 19 : Avenida Javier Mina 28, Col. Barrio San Juan De Dios Guadalajara Jalisco Mexico
ID Details
ID NUMBER : CJA980901J13
ID TYPE : R.F.C.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COMERCIALIZADORA JALSIN SA DE CV Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active