ProofAMLSanctions Registry
API

Home / Organizations / nkb8a24fdb

Entity record

SIN-MEX IMPORTADORA, S.A. DE C.V.Organization

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

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 2026-04-23.

Also known as

  • CHIKA'S ACCESORIOS Y COSMETICOS
  • CHIKA'S
  • IMPORTCLUB

Designations

Key properties

Identifiers

R.F.C.
SMI010730DH8

Addresses

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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…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

SIN-MEX IMPORTADORA, 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/sin-mex-importadora-s-a-de-c-v-nkb8a24fdb/

Machine-readable export (FTM + lineage): /organizations/sin-mex-importadora-s-a-de-c-v-nkb8a24fdb/entity.json