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Organization2 sanctions listsMX

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

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SIN-MEX IMPORTADORA, S.A. DE C.V.
Entity Type
Organization (Organization)
Countries
MX
OpenSanctions ID
NK-BQQrMhYpYHi59JmttSkJwm
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

SIN-MEX IMPORTADORA, S.A. DE C.V. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (3)

Also Known As
IMPORTCLUB
CHIKA'S
CHIKA'S ACCESORIOS Y COSMETICOS

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.