FEOC
OFAC SDNCriticalEntity

FARMACIA JERLYNE, S.A. DE C.V.

🇲🇽Mexico11245

FEOC Flagged

FARMACIA JERLYNE, S.A. DE C.V. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FARMACIA JERLYNE, S.A. DE C.V.
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FARMACIA JERLYNE, S.A. DE C.V.#11245
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FARMACIA JERLYNE, S.A. DE C.V.
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FARMACIA JARLYNE, S.A. DE C.V.FARMACIA JARLINE, S.A. DE C.V.FARMACIAS JERLYNE, S.A. DE C.V.

Known addresses

  • Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico
  • Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California, Mexico
  • Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico
  • Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California, Mexico
  • Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California, Mexico
  • Lots 13, 14, Sector A, Rancho El Grande, Baja California, Mexico
  • Avenida Revolucion 2020, Tijuana, Baja California 22000, Mexico

Sanctions programs / authorities

SDNTK

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11245",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11245",
  "entity_name": "FARMACIA JERLYNE, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "FARMACIA JARLYNE, S.A. DE C.V.",
    "FARMACIA JARLINE, S.A. DE C.V.",
    "FARMACIAS JERLYNE, S.A. DE C.V."
  ],
  "addresses": [
    "Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico",
    "Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California, Mexico",
    "Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico",
    "Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California, Mexico",
    "Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California, Mexico",
    "Lots 13, 14, Sector A, Rancho El Grande, Baja California, Mexico",
    "Avenida Revolucion 2020, Tijuana, Baja California 22000, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11245",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "FARMACIA JERLYNE, S.A. DE C.V.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.