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INVERSIONES IRIS MANUELA, S.A.

Sanctioned entity
TypeOrganization[sources]
NameINVERSIONES IRIS MANUELA, S.A. · SERVICENTRO DEL LAGO · SERVIFIESTAS ELEGANCE[sources]
Other nameSERVICENTRO DEL LAGO · SERVIFIESTAS ELEGANCE[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number2688827-0[sources]
Unique Entity IDJ1JDSC91JTH8 · TKGECG9EHQ35 · TUBVF9Y2HLM5 · WW2JWJDB2JL6[sources]
Statusnot available[sources]
Address-GUATEMALA CITY, GTM · Guatemala City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SERVICENTRO DEL LAGO, SERVIFIESTAS ELEGANCE)

— US SAM Procurement Exclusions,

(also INVERSIONES IRIS MANUELA, S.A.)

— US SAM Procurement Exclusions,

(also INVERSIONES IRIS MANUELA, S.A.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,483

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

United States · GSA

Source data IDs: usgsa-s4mr473fn · usgsa-s4mrvs4w1 · ofac-13436 · usgsa-s4mr47082 · usgsa-s4mr473fj

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