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LUSH STYLE BOUTIQUE

Sanctioned entity
TypeOrganization[sources]
NameJAFIELA BOUTIQUE, S.A. DE C.V. · LUSH STYLE · LUSH STYLE BOUTIQUE[sources]
Other nameLUSH STYLE · LUSH STYLE BOUTIQUE[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number95562[sources]
Unique Entity IDM512VMSUKJH3 · TBM5VDYD4JE6 · ZT6EHBMV3BQ5[sources]
Statusnot available[sources]
AddressAV. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LUSH STYLE BOUTIQUE, LUSH STYLE)

— US SAM Procurement Exclusions,

(also JAFIELA BOUTIQUE, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also JAFIELA BOUTIQUE, S.A. DE C.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-pr-eed74302ad0f95f8089c970b3b77783582848793 · usgsa-s4mr8w6pd · usgsa-s4mr8w6p8 · usgsa-s4mr8w5hs · ofac-25760

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting