Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDNTK

Is COMERCIALIZADORA JALSIN, S.A. DE C.V. on a sanctions list?

Q: Is COMERCIALIZADORA JALSIN, S.A. DE C.V. on a sanctions list?

Yes. COMERCIALIZADORA JALSIN, S.A. DE C.V. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. COMERCIALIZADORA JALSIN, S.A. DE C.V. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (3)

COMERCIALIZADORA JALZIN, S.A. DE C.V.·akaCHIKA'S ACCESORIOS Y COSMETICOS·akaCHIKA'S·aka

Addresses

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

ID Documents

R.F.C.: CJA980901J13 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is COMERCIALIZADORA JALSIN, S.A. DE C.V. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.