Statements: JAFIELA BOUTIQUE, S.A. DE C.V.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	bd304a3b0dd32b4b7266a7825ba999cfcac30547	eng	us_sam_exclusions	`usgsa-s4mr8w5hs`	2025-07-23
`LegalEntity:id`	9f6be22b7a5e5160ef7c7e77914ae72c8ad632f7	eng	us_sam_exclusions	`usgsa-s4mr8w6pd`	2025-07-23
`LegalEntity:id`	548c79e59f8a5a05d09098f81d095a294d735b85	eng	us_sam_exclusions	`usgsa-s4mr8w6p8`	2025-07-23
`Organization:id`	ef658d4acca525df9e5abe105ffd7bf9ad8311d7		us_trade_csl	`ofac-25760`	2024-05-07
`Organization:id`	b4ff701ea01fbfc8afb894f569884898f80a6d05	eng	us_ofac_sdn	`ofac-25760`	2025-06-02