Statements: LUSH STYLE BOUTIQUE

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:name`	JAFIELA BOUTIQUE, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr8w5hs`	2024-06-14
`LegalEntity:name`	LUSH STYLE	eng	us_sam_exclusions	`usgsa-s4mr8w6pd`	2024-06-14
`LegalEntity:name`	LUSH STYLE BOUTIQUE	eng	us_sam_exclusions	`usgsa-s4mr8w6p8`	2024-06-14
`Organization:name`	JAFIELA BOUTIQUE, S.A. DE C.V.		us_trade_csl	`ofac-25760`	2024-05-07
`Organization:name`	JAFIELA BOUTIQUE, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-25760`	2023-04-20