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 | IMPORTCLUB |
|---|---|
| Full name/Name | IMPORTCLUB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHIKA'S |
|---|---|
| Full name/Name | CHIKA'S |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHIKA'S ACCESORIOS Y COSMETICOS |
|---|---|
| Full name/Name | CHIKA'S ACCESORIOS Y COSMETICOS |
| 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: 30.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.