SIN-MEX IMPORTADORA, 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 aliasprogramaddress32 nodes · 31 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 · 10650	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10650

list version published 2026-07-30

Recorded name	Kind
SIN-MEX IMPORTADORA, S.A. DE C.V.	Primary name
CHIKA'S	Alias
CHIKA'S ACCESORIOS Y COSMETICOS	Alias
IMPORTCLUB	Alias

Programmes

SDNTK

Addresses recorded

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

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

Show stored source record

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