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Farmacia Vida Suprema, S.A. De C.V.

On the SDN listEntitySDNTK

Farmacia Vida Suprema, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Mexico has 562 entities, vessels or aircraft with an address on the SDN list, ranking #5 among all countries. Other sanctioned entities with an address in Tijuana, Baja California are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Also known as

  • FARMACIAS VIDA · aka
  • FARMACIA VIDA · aka

Addresses on file

  • Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico
  • Avenida Constitucion No. 1300, Tijuana, Baja California, Mexico
  • Avenida Negrete No. 1200, Tijuana, Baja California, Mexico
  • Avenida Segunda No. 1702, Tijuana, Baja California, Mexico
  • Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico
  • Calle 4ta. 1339 y 'G', Tijuana, Baja California, Mexico
  • Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, Mexico
  • Avenida Benito Juarez No. 16-2, Rosarito, Baja California, Mexico
  • Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, Mexico
  • Avenida Constitucion y 10ma., Tijuana, Baja California, Mexico
  • Avenida Constitucion 823, Tijuana, Baja California, Mexico
  • Calle Benito Juarez 1941, Tijuana, Baja California, Mexico
  • Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, Mexico
  • Calle Benito Juarez 1890-A, Tijuana, Baja California, Mexico
  • Blvd. Benito Juarez 20000, Rosarito, Baja California, Mexico
  • Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, Mexico
  • Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, Mexico
  • Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, Mexico
  • Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico
  • Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, Mexico
  • Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, Mexico
  • Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, Mexico
  • Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico
  • Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico
  • Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico
  • Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico
  • Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, Mexico
  • Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico

OFAC remarks

R.F.C. FVS-870610-LX3 (Mexico).

Other sanctioned entities in Tijuana, Baja California

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Farmacia Vida Suprema, S.A. De C.V. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Farmacia Vida Suprema, S.A. De C.V.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.