OFAC SDN · MX · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
4 mentions
Regulatory activity
Compare All →
Aliases
4
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily
SIN-MEX IMPORTADORA, S.A. DE C.V. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
4 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| R.F.C. | SMI010730DH8 | MX |
Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal, MX
Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco, MX
Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, MX
Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, MX
Plaza Centro Sur Local D-11, Guadalajara, Jalisco, MX
Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, MX
Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco, MX
Plaza Centro Sur Local I-9, Guadalajara, Jalisco, MX
Reforma 217-A, Col. Centro, Leon, Guanajuato, MX
Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato, MX
Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, MX
Galerias San Miguel Local 40 K, Culiacan, Sinaloa, MX
Centro Joyero Local 31, Culiacan, Sinaloa, MX
Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa, MX
Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa, MX
Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal, MX
Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., MX
Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico, MX
Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, MX
Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, MX
Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, MX
Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, MX
Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, MX
Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000, MX
Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000, MX
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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