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INVERSIONES IRIS MANUELA, S.A.

Sanctioned entity

INVERSIONES IRIS MANUELA, S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVERSIONES IRIS MANUELA, S.A.				[sources]
Other name	SERVICENTRO DEL LAGO · SERVIFIESTAS ELEGANCE				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
ID Number	`2688827-0`				[sources]
Registration number	`TKGECG9EHQ35`				[sources]
Unique Entity ID	`TKGECG9EHQ35`				[sources]
Status	not available				[sources]
Address	-GUATEMALA CITY, GTM · Guatemala City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Guatemala City	Guatemala

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,926

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-13436 · usgsa-s4mr47082

For experts: raw data explorer

Factsheet Data sources

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