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OFAC UID 10650 · SDN · Entity

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

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
SDNTK
Designated
Dec 12, 2007

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
    SDN List · Designated Dec 12, 2007

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Dec 12, 2007. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Dec 12, 2007
    Designated an SDN under SDNTK

Also known as

  • CHIKA'S ACCESORIOS Y COSMETICOS · a.k.a.
  • CHIKA'S · a.k.a.
  • IMPORTCLUB · a.k.a.

Addresses

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

Identifiers

  • R.F.C.: SMI010730DH8 (Mexico)

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