First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 27, 2026
Risk Level
Critical
3 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
4 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
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.
Plaza Centro Sur Local I-9, Guadalajara, Jalisco; Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca; Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco; Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa; Plaza Centro Sur Local D-11, Guadalajara, Jalisco; Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato; Reforma 217-A, Col. Centro, Leon, Guanajuato; Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco; Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal; Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico; Centro Joyero Local 31, Culiacan, Sinaloa; Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco; Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco; Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags.; Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca, Estado de Mexico; Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa; Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon; Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa; Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca; Galerias San Miguel Local 40 K, Culiacan, Sinaloa; Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal; Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco; Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca, Estado de Mexico; Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco; Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal
| Also Known As |
|---|
| CHIKA'S ACCESORIOS Y COSMETICOS |
| CHIKA'S |
| IMPORTCLUB |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
