Last Updated: January 19, 2026
Aliases
COMERCIALIZADORA JALZIN, S.A. DE C.V.; CHIKA'S ACCESORIOS Y COSMETICOS; CHIKA'S
Nationality
Mexico
Address
Parras No. 1750, Col. Educacion Alamos, Guadalajara, 44280, Jalisco, Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, 44100, Jalisco, Mexico; Cll 271 s/n, Col. Centro, Guadalajara, 44280, Jalisco, Mexico; Cll 614 s/n , Col.San Jan de Dios, Guadalajara, 44360, Jalisco, Mexico; Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara,...
Reg. ID
CJA980901J13, R.F.C.
Other Information
SDN
Date of listing
2007-12-12
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL