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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JAFIELA BOUTIQUE, S.A. DE C.V. · LUSH STYLE · LUSH STYLE BOUTIQUE | [sources] | |||
| Other name | JAFIELA BOUTIQUE · LUSH STYLE · LUSH STYLE BOUTIQUE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 95562 | [sources] | |||
| Unique Entity ID | M512VMSUKJH3 · TBM5VDYD4JE6 · ZT6EHBMV3BQ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. NACIONES UNIDAS 5131 LOCAL 3, ZAPOPAN, JALISCO, MEX · Av. Naciones Unidas 5131 Local 3, Colonia Jardines Universidad, Zapopan · Plaza Punto Rio, Blvd. Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios, Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr8w5hs · usgsa-s4mr8w6pd · usgsa-s4mr8w6p8 · ofac-25760For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||