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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