OFAC-SDNorganizationSDNTK
Is FARMACIA JERLYNE, S.A. DE C.V. on a sanctions list?
Yes. FARMACIA JERLYNE, S.A. DE C.V. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (3)
FARMACIA JARLYNE, S.A. DE C.V.·akaFARMACIA JARLINE, S.A. DE C.V.·akaFARMACIAS JERLYNE, S.A. DE C.V.·aka
Addresses
- Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California, MX
- Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California, MX
- Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, MX
- Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California, MX
- Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California, MX
- Lots 13, 14, Sector A, Rancho El Grande, Baja California, MX
- Avenida Revolucion 2020, Tijuana, Baja California, 22000, 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 FARMACIA JERLYNE, 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.