Nex Systems
Organization

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

Sanctioned entity

United States. Named in 5 sanctions listings.

Screen this subject

Summary

(also CHIKA'S, CHIKA'S ACCESORIOS Y COSMETICOS, COMERCIALIZADORA JALSIN, S.A. DE C.V.)

(also CHIKA'S ACCESORIOS Y COSMETICOS, COMERCIALIZADORA JALSIN, S.A. DE C.V., COMERCIALIZADORA JALZIN, S.A. DE C.V.)

(also CHIKA'S, CHIKA'S ACCESORIOS Y COSMETICOS, COMERCIALIZADORA JALZIN, S.A. DE C.V.)

(also CHIKA'S, COMERCIALIZADORA JALSIN, S.A. DE C.V., COMERCIALIZADORA JALZIN, S.A. DE C.V.)

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10654treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberCJA980901J13
Tax numberCJA980901J13
R f cCJA980901J13Mexico

Other names3

Also known as3

CHIKA'SCHIKA'S ACCESORIOS Y COSMETICOSCOMERCIALIZADORA JALZIN, S.A. DE C.V.

Addresses19

  • Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco

  • Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, 37000 Leon, Guanajuato

  • Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco

  • Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco

  • Ave. Juarez No. 496, Col. Centro, 44100 Guadalajara, Jalisco

  • Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco

  • Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco

  • Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco

  • Parras No. 1750, Col. Educacion Alamos, 44280 Guadalajara, Jalisco

  • Cll 271 s/n, Col. Centro, 44280 Guadalajara, Jalisco

  • Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco

  • Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco

  • Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan

  • Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco

  • Cll 614 s/n, Col.San Jan de Dios, 44360 Guadalajara, Jalisco

  • Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco

  • Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, 37000 Leon, Guanajuato

  • Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco

  • Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.