Entity record
COMERCIALIZADORA JALSIN, S.A. DE C.V.Organization
COMERCIALIZADORA JALSIN, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- COMERCIALIZADORA JALZIN, S.A. DE C.V.
- CHIKA'S ACCESORIOS Y COSMETICOS
- CHIKA'S
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- R.F.C.
- CJA980901J13
Addresses
Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, JaliscoCalle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, JaliscoCalle Javier Mina 26, Col. Colonia La Perla, Guadalajara, JaliscoAvenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, JaliscoCalle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, JaliscoPrivada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, JaliscoCalle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, JaliscoAndador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, JaliscoAvenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, JaliscoCalle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, JaliscoCalle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, MichoacanAvenida Juarez 496, Col. Centro, Guadalajara, JaliscoCalle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000Vasco de Quiroga No. 32, Zona Centro, Morelia, MichoacanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
COMERCIALIZADORA JALSIN, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/comercializadora-jalsin-s-a-de-c-v-nkcd47c069/
Machine-readable export (FTM + lineage): /data/entities/cd.json (record key nkcd47c069)