COMERCIALIZADORA JALSIN, S.A. DE C.V.

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.

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

• COMERCIALIZADORA JALZIN, S.A. DE C.V. · a.k.a.
• CHIKA'S ACCESORIOS Y COSMETICOS · a.k.a.
• CHIKA'S · a.k.a.

Addresses

• Parras No. 1750, Col. Educacion Alamos Guadalajara Jalisco 44280 Mexico
• Ave. Juarez No. 496, Col. Centro Guadalajara Jalisco 44100 Mexico
• Cll 271 s/n, Col. Centro Guadalajara Jalisco 44280 Mexico
• Cll 614 s/n , Col.San Jan de Dios Guadalajara Jalisco 44360 Mexico
• Calle Pedro Loza 174, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico
• Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios Guadalajara Jalisco Mexico
• Calle Javier Mina 26, Col. Colonia La Perla Guadalajara Jalisco Mexico
• Avenida Javier Mina 28, Col. Barrio San Juan De Dios Guadalajara Jalisco Mexico
• Calle Juan Manuel 308, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico
• Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan Tlaquepaque Jalisco Mexico
• Calle Alvaro Obregon 614, Col. Colonia La Perla Guadalajara Jalisco Mexico
• Andador Pedro Loza 174, Col. Barrio Jesus Guadalajara Jalisco Mexico
• Avenida Juarez 498, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico
• Calle Pedro Loza 184, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico
• Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro Morelia Michoacan Mexico
• Avenida Juarez 496, Col. Centro Guadalajara Jalisco Mexico
• Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato 37000 Mexico
• Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato 37000 Mexico
• Vasco de Quiroga No. 32, Zona Centro Morelia Michoacan Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• R.F.C.: CJA980901J13 (Mexico)