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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

FARMACIA JARLINE SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/11245
uid: 11245
lastName: FARMACIA JERLYNE, S.A. DE C.V.
sdnType: Entity
programList/program: SDNTK
akaList/aka[11642]/uid: 11642
akaList/aka[11642]/type: a.k.a.
akaList/aka[11642]/category: strong
akaList/aka[11642]/lastName: FARMACIA JARLYNE, S.A. DE C.V.
akaList/aka[11643]/uid: 11643
akaList/aka[11643]/type: a.k.a.
akaList/aka[11643]/category: strong
akaList/aka[11643]/lastName: FARMACIA JARLINE, S.A. DE C.V.
akaList/aka[11644]/uid: 11644
akaList/aka[11644]/type: a.k.a.
akaList/aka[11644]/category: strong
akaList/aka[11644]/lastName: FARMACIAS JERLYNE, S.A. DE C.V.
addressList/address[16389]/uid: 16389
addressList/address[16389]/address1: Buenaventura 391
addressList/address[16389]/address2: Fraccionamiento Chapultepec
addressList/address[16389]/city: Tijuana
addressList/address[16389]/stateOrProvince: Baja California
addressList/address[16389]/country: Mexico
addressList/address[16390]/uid: 16390
addressList/address[16390]/address1: Avenida Benito Juarez 2020-8
addressList/address[16390]/address2: Colonia Zona Centro
addressList/address[16390]/city: Tijuana
addressList/address[16390]/stateOrProvince: Baja California
addressList/address[16390]/country: Mexico
addressList/address[16391]/uid: 16391
addressList/address[16391]/address1: Cascadas 100-2
addressList/address[16391]/address2: Colonia Las Huertas
addressList/address[16391]/city: Tijuana
addressList/address[16391]/stateOrProvince: Baja California
addressList/address[16391]/country: Mexico
addressList/address[16392]/uid: 16392
addressList/address[16392]/address1: Lot 18, Sector 21, Centro Urbano 70-76
addressList/address[16392]/city: Colonia Mesa de Otay
addressList/address[16392]/stateOrProvince: Baja California
addressList/address[16392]/country: Mexico
addressList/address[16393]/uid: 16393
addressList/address[16393]/address1: Lot 70, Sector 6
addressList/address[16393]/city: Colonia Jardines de Chapultepec
addressList/address[16393]/stateOrProvince: Baja California
addressList/address[16393]/country: Mexico
addressList/address[16394]/uid: 16394
addressList/address[16394]/address1: Lots 13, 14, Sector A
addressList/address[16394]/city: Rancho El Grande
addressList/address[16394]/stateOrProvince: Baja California
addressList/address[16394]/country: Mexico
addressList/address[16395]/uid: 16395
addressList/address[16395]/address1: Avenida Revolucion 2020
addressList/address[16395]/city: Tijuana
addressList/address[16395]/stateOrProvince: Baja California
addressList/address[16395]/postalCode: 22000
addressList/address[16395]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV