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 SIN-MEX IMPORTADORA, S.A. DE C.V. on a sanctions list?

Q: Is SIN-MEX IMPORTADORA, S.A. DE C.V. on a sanctions list?

Yes. SIN-MEX IMPORTADORA, 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. SIN-MEX IMPORTADORA, S.A. DE C.V. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

SIN-MEX IMPORTADORA, S.A. DE C.V. is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDNTK; 3 recorded aliases; 25 address records; 1 identifier.

Aliases (3)

CHIKA'S ACCESORIOS Y COSMETICOS·akaCHIKA'S·akaIMPORTCLUB·aka

Addresses

Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal, MX
Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco, MX
Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, MX
Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, MX
Plaza Centro Sur Local D-11, Guadalajara, Jalisco, MX
Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, MX
Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco, MX
Plaza Centro Sur Local I-9, Guadalajara, Jalisco, MX
Reforma 217-A, Col. Centro, Leon, Guanajuato, MX
Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato, MX
Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, MX
Galerias San Miguel Local 40 K, Culiacan, Sinaloa, MX
Centro Joyero Local 31, Culiacan, Sinaloa, MX
Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa, MX
Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa, MX
Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal, MX
Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., MX
Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico, MX
Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, MX
Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, MX
Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, MX
Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, MX
Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, MX
Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000, MX
Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000, MX

ID Documents

R.F.C.: SMI010730DH8 · 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 SIN-MEX IMPORTADORA, 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.

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