Statements: LUSH STYLE BOUTIQUE

Canonical ID: NK-JsiL9CPVaK8MCJPPmnsdTD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. NACIONES UNIDAS 5131 LOCAL 3, ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr8w5hs
Organization:addressPlaza Punto Rio, Blvd. Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios, Culiacanengus_ofac_sdnofac-25760
Organization:addressAv. Naciones Unidas 5131 Local 3, Colonia Jardines Universidad, Zapopanengus_ofac_sdnofac-25760
Organization:addressEntityaddr-bfb24f8cb29b73892bda42c1f324e4b2fe679fb9engus_ofac_sdnofac-25760
Organization:addressEntityaddr-558a0216f9a9787142fed572a45765b827254e6dengus_ofac_sdnofac-25760
Organization:aliasLUSH STYLEengus_ofac_sdnofac-25760
Organization:aliasLUSH STYLE BOUTIQUEengus_ofac_sdnofac-25760
Organization:countrymxengus_ofac_sdnofac-25760
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr8w5hs
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w5hs
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6pd
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6p8
Organization:idef658d4acca525df9e5abe105ffd7bf9ad8311d7us_trade_cslofac-25760
LegalEntity:idbd304a3b0dd32b4b7266a7825ba999cfcac30547engus_sam_exclusionsusgsa-s4mr8w5hs
LegalEntity:id9f6be22b7a5e5160ef7c7e77914ae72c8ad632f7engus_sam_exclusionsusgsa-s4mr8w6pd
LegalEntity:id548c79e59f8a5a05d09098f81d095a294d735b85engus_sam_exclusionsusgsa-s4mr8w6p8
Organization:idb4ff701ea01fbfc8afb894f569884898f80a6d05engus_ofac_sdnofac-25760
Organization:idNumber95562engus_ofac_sdnofac-25760
LegalEntity:nameJAFIELA BOUTIQUE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr8w5hs
Organization:nameJAFIELA BOUTIQUE, S.A. DE C.V.us_trade_cslofac-25760
Organization:nameJAFIELA BOUTIQUE, S.A. DE C.V.engus_ofac_sdnofac-25760
LegalEntity:nameLUSH STYLEengus_sam_exclusionsusgsa-s4mr8w6pd
LegalEntity:nameLUSH STYLE BOUTIQUEengus_sam_exclusionsusgsa-s4mr8w6p8
LegalEntity:notes(also JAFIELA BOUTIQUE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr8w6p8
LegalEntity:notes(also JAFIELA BOUTIQUE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr8w6pd
LegalEntity:notes(also LUSH STYLE BOUTIQUE, LUSH STYLE)engus_sam_exclusionsusgsa-s4mr8w5hs
Organization:programIdUS-NARCOengus_ofac_sdnofac-25760
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25760engus_ofac_sdnofac-25760
Organization:topicssanctionengus_ofac_sdnofac-25760
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6pd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w5hs
Organization:topicssanctionus_trade_cslofac-25760
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6p8
LegalEntity:uniqueEntityIdZT6EHBMV3BQ5engus_sam_exclusionsusgsa-s4mr8w5hs
LegalEntity:uniqueEntityIdM512VMSUKJH3engus_sam_exclusionsusgsa-s4mr8w6p8
LegalEntity:uniqueEntityIdTBM5VDYD4JE6engus_sam_exclusionsusgsa-s4mr8w6pd
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