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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INVERSIONES IRIS MANUELA, S.A. · SERVICENTRO DEL LAGO · SERVIFIESTAS ELEGANCE | [sources] | |||
| Alias | SERVICENTRO DEL LAGO · SERVIFIESTAS ELEGANCE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| ID Number | 2688827-0 | [sources] | |||
| Unique Entity ID | J1JDSC91JTH8 · TKGECG9EHQ35 · TUBVF9Y2HLM5 · WW2JWJDB2JL6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | -GUATEMALA CITY · Guatemala City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SERVICENTRO DEL LAGO, SERVIFIESTAS ELEGANCE)
(also INVERSIONES IRIS MANUELA, S.A.)
(also INVERSIONES IRIS MANUELA, S.A.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
ofac-13436 · usgsa-s4mr473fn · usgsa-s4mr47082 · usgsa-s4mrvs4w1 · usgsa-s4mr473fjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guatemala City | Guatemala | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |