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

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10654	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10654

list version published 2026-07-30

Recorded name	Kind
COMERCIALIZADORA JALSIN, S.A. DE C.V.	Primary name
CHIKA'S	Alias
CHIKA'S ACCESORIOS Y COSMETICOS	Alias
COMERCIALIZADORA JALZIN, S.A. DE C.V.	Alias

Programmes

SDNTK

Addresses recorded

Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280, Mexico
Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100, Mexico
Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280, Mexico
Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360, Mexico
Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico
Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico
Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico
Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico
Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico
Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, Mexico
Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico
Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico
Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico
Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico
Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico
Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico
Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000, Mexico
Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000, Mexico
Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280, Mexico",
    "Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100, Mexico",
    "Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280, Mexico",
    "Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360, Mexico",
    "Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico",
    "Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico",
    "Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico",
    "Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico",
    "Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico",
    "Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, Mexico",
    "Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico",
    "Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico",
    "Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico",
    "Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico",
    "Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico",
    "Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico",
    "Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000, Mexico",
    "Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000, Mexico",
    "Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}