Entity record
FARMACIA JERLYNE, S.A. DE C.V.Organization
FARMACIA JERLYNE, 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
- FARMACIA JARLYNE, S.A. DE C.V.
- FARMACIA JARLINE, S.A. DE C.V.
- FARMACIAS JERLYNE, S.A. DE C.V.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Addresses
Buenaventura 391, Tijuana, Baja CaliforniaAvenida Benito Juarez 2020-8, Tijuana, Baja CaliforniaCascadas 100-2, Tijuana, Baja CaliforniaLot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja CaliforniaLot 70, Sector 6, Colonia Jardines de Chapultepec, Baja CaliforniaLots 13, 14, Sector A, Rancho El Grande, Baja CaliforniaAvenida Revolucion 2020, Tijuana, Baja California, 22000Source 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 .
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
FARMACIA JERLYNE, 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/farmacia-jerlyne-s-a-de-c-v-nkc0509206/
Machine-readable export (FTM + lineage): /organizations/farmacia-jerlyne-s-a-de-c-v-nkc0509206/entity.json