COMERCIALIZADORA JALSIN, 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 | COMERCIALIZADORA JALSIN, S.A. DE C.V. |
|---|---|
| Full name/Name | COMERCIALIZADORA JALSIN, S.A. DE C.V. |
| Type | Name |
| Last name/Name | COMERCIALIZADORA JALZIN, S.A. DE C.V. |
|---|---|
| Full name/Name | COMERCIALIZADORA JALZIN, S.A. DE C.V. |
| Type | Alias |
| Quality | Strong |
| 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 |
Addresses (19)
| Street | Calle Juan Manuel 308, Col. Colonia Guadalajara Centro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico |
| Street | Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan |
|---|---|
| City | Tlaquepaque |
| Country | Mexico |
| Region | Jalisco |
| Full address | Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, Mexico |
| Street | Calle Alvaro Obregon 614, Col. Colonia La Perla |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico |
| Street | Andador Pedro Loza 174, Col. Barrio Jesus |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico |
| Street | Avenida Juarez 498, Col. Colonia Guadalajara Centro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico |
| Street | Cll 271 s/n, Col. Centro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Cll 271 s/n, Col. Centro, Guadalajara, 44280, Jalisco, Mexico |
| Street | Avenida Javier Mina 28, Col. Barrio San Juan De Dios |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico |
| Street | Calle Pedro Loza 184, Col. Colonia Guadalajara Centro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico |
| Street | Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro |
|---|---|
| City | Morelia |
| Country | Mexico |
| Region | Michoacan |
| Full address | Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico |
| Street | Avenida Juarez 496, Col. Centro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico |
| Street | Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro |
|---|---|
| City | Leon |
| Country | Mexico |
| Postal code | 3 |
| Region | Guanajuato |
| Full address | Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, 37000, Guanajuato, Mexico |
| Street | Vasco de Quiroga No. 32, Zona Centro |
|---|---|
| City | Morelia |
| Country | Mexico |
| Region | Michoacan |
| Full address | Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico |
| Street | Parras No. 1750, Col. Educacion Alamos |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Parras No. 1750, Col. Educacion Alamos, Guadalajara, 44280, Jalisco, Mexico |
| Street | Ave. Juarez No. 496, Col. Centro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Ave. Juarez No. 496, Col. Centro, Guadalajara, 44100, Jalisco, Mexico |
| Street | Cll 614 s/n , Col.San Jan de Dios |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Cll 614 s/n , Col.San Jan de Dios, Guadalajara, 44360, Jalisco, Mexico |
| Street | Calle Pedro Loza 174, Col. Colonia Guadalajara Centro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico |
| Street | Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico |
| Street | Calle Javier Mina 26, Col. Colonia La Perla |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico |
| Street | Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro |
|---|---|
| City | Leon |
| Country | Mexico |
| Postal code | 3 |
| Region | Guanajuato |
| Full address | Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, 37000, Guanajuato, Mexico |
Identification documents (1)
| Type | R.F.C.: CJA980901J13 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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