Entity record

COMERCIALIZADORA JALSIN, S.A. DE C.V.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

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 2026-04-23.

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, 44280

Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100

Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280

Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360

Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco

Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco

Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco

Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco

Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco

Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco

Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco

Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco

Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco

Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco

Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan

Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco

Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000

Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000

Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/comercializadora-jalsin-s-a-de-c-v-nkcd47c069/

Machine-readable export (FTM + lineage): /organizations/comercializadora-jalsin-s-a-de-c-v-nkcd47c069/entity.json