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

Organization · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 2008049535
Type: Organization
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 3

Aliases / AKAs

CHIKA'S (a.k.a.)
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.)
COMERCIALIZADORA JALZIN, S.A. DE C.V. (a.k.a.)

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