investment.com

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 10654
Recorded programmes

SDNTK

Related-record boundary

19 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
19
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.

COMERCIALIZADORA JALSIN, S.…COMERCIALIZADORA JALS…COMERCIALIZADORA JALS…CHIKA'SCHIKA'S ACCESORIOS Y …COMERCIALIZADORA JALZ…SDNTKParras No. 1750, Col.…Ave. Juarez No. 496, …Cll 271 s/n, Col. Cen…Cll 614 s/n , Col.San…Calle Pedro Loza 174,…Calle Alvaro Obregon …Calle Javier Mina 26,…Avenida Javier Mina 2…Calle Juan Manuel 308…Privada Periferico Su…Calle Alvaro Obregon …Andador Pedro Loza 17…Avenida Juarez 498, C…Calle Pedro Loza 184,…Calle Vasco de Quirog…Avenida Juarez 496, C…Calle Reforma 217 A, …Calle Reforma, Esquin…Vasco de Quiroga No. …
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 106542026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 10654

list version published 2026-09-30
Recorded nameKind
COMERCIALIZADORA JALSIN, S.A. DE C.V.Primary name
CHIKA'SAlias
CHIKA'S ACCESORIOS Y COSMETICOSAlias
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 2026-09-30

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
COMERCIALIZADORA JALSIN, S.A. DE C.V. — sanctions list record (OFAC) — investment.com