Nex Systems
Organization

SIN-MEX IMPORTADORA, S.A. DE C.V.

Sanctioned entity

United States. Named in 5 sanctions listings.

Screen this subject

Summary

(also IMPORTCLUB, CHIKA'S, CHIKA'S ACCESORIOS Y COSMETICOS)

(also CHIKA'S, CHIKA'S ACCESORIOS Y COSMETICOS, SIN-MEX IMPORTADORA, S.A. DE C.V.)

(also IMPORTCLUB, CHIKA'S ACCESORIOS Y COSMETICOS, SIN-MEX IMPORTADORA, S.A. DE C.V.)

(also IMPORTCLUB, CHIKA'S, SIN-MEX IMPORTADORA, 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
    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 10650treasury.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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberSMI010730DH8
Tax numberSMI010730DH8
R f cSMI010730DH8Mexico

Other names3

Also known as3

IMPORTCLUBCHIKA'SCHIKA'S ACCESORIOS Y COSMETICOS

Addresses25

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

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

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

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

  • Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca

  • Galerias San Miguel Local 40 K, Culiacan, Sinaloa

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

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

  • Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato

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

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

  • Plaza Centro Sur Local D-11, Guadalajara, Jalisco

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

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

  • Centro Joyero Local 31, Culiacan, Sinaloa

  • Plaza Centro Sur Local I-9, Guadalajara, Jalisco

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

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

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

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

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

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

  • Reforma 217-A, Col. Centro, Leon, Guanajuato

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

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

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