SDN list · entry 10654
COMERCIALIZADORA JALSIN, S.A. DE C.V. Yes. COMERCIALIZADORA JALSIN, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10654, added on December 12, 2007. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1
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Names Name Type Strength COMERCIALIZADORA JALZIN, S.A. DE C.V. A.K.A. strong CHIKA'S ACCESORIOS Y COSMETICOS A.K.A. strong CHIKA'S A.K.A. strong COMERCIALIZADORA JALSIN, S.A. DE C.V. Primary name strong
Identifiers Document Number Issued by R.F.C. CJA980901J13 Mexico
Details published by OFAC Address 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
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