Statements: LUSH STYLE BOUTIQUE

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

PropertyValueLangSource datasetSource IDFirst seen
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-558a0216f9a9787142fed572a45765b827254e6dengus_ofac_sdnofac-25760
Organization:addressEntityaddr-bfb24f8cb29b73892bda42c1f324e4b2fe679fb9engus_ofac_sdnofac-25760
Organization:aliasLUSH STYLE BOUTIQUEengus_ofac_sdnofac-25760
Organization:aliasLUSH STYLEengus_ofac_sdnofac-25760
Organization:countrymxengus_ofac_sdnofac-25760
Organization:idb4ff701ea01fbfc8afb894f569884898f80a6d05engus_ofac_sdnofac-25760
Organization:idNumber95562engus_ofac_sdnofac-25760
Organization:nameJAFIELA BOUTIQUE, S.A. DE C.V.engus_ofac_sdnofac-25760
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
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