Lists of sanctions
3.15.238.90
29.04.2025 22:46:25

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name SIN-MEX IMPORTADORA, S.A. DE C.V.
Full name/Name SIN-MEX IMPORTADORA, S.A. DE C.V.
Type Name
Last name/Name CHIKA'S ACCESORIOS Y COSMETICOS
Full name/Name CHIKA'S ACCESORIOS Y COSMETICOS
Type Alias
Quality Strong
Last name/Name CHIKA'S
Full name/Name CHIKA'S
Type Alias
Quality Strong
Last name/Name IMPORTCLUB
Full name/Name IMPORTCLUB
Type Alias
Quality Strong

Addresses (25)

Street Plaza Centro Sur Local D-11
City Guadalajara
Country Mexico
Region Jalisco
Full address Plaza Centro Sur Local D-11, Guadalajara, Jalisco, Mexico
Street Magno Centro Joyero Sn. Juan de Dios Local 1038
City Guadalajara
Country Mexico
Region Jalisco
Full address Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico
Street Riva Palacio No. 675 Sur, Col. Almada
City Culiacan
Country Mexico
Region Sinaloa
Full address Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico
Street Av. Javier Mina No. 26, Col. San Juan de Dios
City Guadalajara
Country Mexico
Region Jalisco
Full address Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico
Street Plaza Centro Sur Local I-9
City Guadalajara
Country Mexico
Region Jalisco
Full address Plaza Centro Sur Local I-9, Guadalajara, Jalisco, Mexico
Street Reforma 217-A, Col. Centro
City Leon
Country Mexico
Region Guanajuato
Full address Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico
Street Plaza Coliseo Local 11, Col. Centro
City Leon
Country Mexico
Region Guanajuato
Full address Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato, Mexico
Street Galerias San Miguel Local 40 K
City Culiacan
Country Mexico
Region Sinaloa
Full address Galerias San Miguel Local 40 K, Culiacan, Sinaloa, Mexico
Street Centro Joyero Local 31
City Culiacan
Country Mexico
Region Sinaloa
Full address Centro Joyero Local 31, Culiacan, Sinaloa, Mexico
Street Plaza de la Mujer Local 27, Morelos No. 133 Poniente
City Monterrey
Country Mexico
Region Nuevo Leon
Full address Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, Mexico
Street Parras 1750 Int. C, Col. Alamo Oriente
City Tlaquepaque
Country Mexico
Region Jalisco
Full address Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico
Street Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco
Country Mexico
Region Distrito Federal
Full address Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, Mexico
Street Poniente 140 No. 639, Col. Industrial Vallejo
City Mexico
Country Mexico
Region Distrito Federal
Full address Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico
Street Pedro Loza No. 174, Col. Centro
City Guadalajara
Country Mexico
Region Jalisco
Full address Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico
Street Av. Juarez No. 496, Col. Centro
City Guadalajara
Country Mexico
Region Jalisco
Full address Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico
Street Rubi No. 366-A, Col. Centro
City Culiacan
Country Mexico
Region Sinaloa
Full address Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa, Mexico
Street Plaza Galerias Local 22, Col. Colinas de San Miguel
City Culiacan
Country Mexico
Region Sinaloa
Full address Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa, Mexico
Street Plaza Fantasia, Calle del Carmen No. 82 Local 28
Country Mexico
Region Distrito Federal
Full address Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico
Street Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente
City Aguascalientes
Country Mexico
Region Ags.
Full address Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., Mexico
Street Centro Joyero de Toluca Local 8, Benito Juarez No. 109
City Toluca
Country Mexico
Region Estado Mexico
Full address Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico, Mexico
Street Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo
City Toluca
Country Mexico
Full address Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico
Street Ignacio Lopez Rayon, Col. 5 de Mayo
City Toluca
Country Mexico
Full address Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico
Street Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro
City Toluca
Country Mexico
Postal code 5
Region Estado de Mexico
Full address Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, 50000, Estado de Mexico, Mexico
Street Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro
City Toluca
Country Mexico
Postal code 5
Region Estado de Mexico
Full address Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, 50000, Estado de Mexico, Mexico
Street Alvaro Obregon No. 614, Col. San Juan de Dios
City Guadalajara
Country Mexico
Region Jalisco
Full address Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: SMI010730DH8
Country Mexico

Historical data

No records
Updated: 29.04.2025. 22:15
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