Entity record
SIN-MEX IMPORTADORA, S.A. DE C.V.Organization
SIN-MEX IMPORTADORA, 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 2026-07-30.
Also known as
- CHIKA'S ACCESORIOS Y COSMETICOS
- CHIKA'S
- IMPORTCLUB
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- R.F.C.
- SMI010730DH8
Addresses
Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito FederalPedro Loza No. 174, Col. Centro, Guadalajara, JaliscoAv. Juarez No. 496, Col. Centro, Guadalajara, JaliscoAlvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, JaliscoPlaza Centro Sur Local D-11, Guadalajara, JaliscoMagno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, JaliscoAv. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, JaliscoPlaza Centro Sur Local I-9, Guadalajara, JaliscoReforma 217-A, Col. Centro, Leon, GuanajuatoPlaza Coliseo Local 11, Col. Centro, Leon, GuanajuatoRiva Palacio No. 675 Sur, Col. Almada, Culiacan, SinaloaGalerias San Miguel Local 40 K, Culiacan, SinaloaCentro Joyero Local 31, Culiacan, SinaloaRubi No. 366-A, Col. Centro, Culiacan, SinaloaPlaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, SinaloaPlaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito FederalCentro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags.Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado MexicoPlaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo LeonParras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, JaliscoPoniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito FederalIgnacio Lopez Rayon No. 9104, Col. 1 de Mayo, TolucaIgnacio Lopez Rayon, Col. 5 de Mayo, TolucaAvenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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
SIN-MEX IMPORTADORA, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sin-mex-importadora-s-a-de-c-v-nkb8a24fdb/
Machine-readable export (FTM + lineage): /data/entities/b8.json (record key nkb8a24fdb)