Statements: INVERSIONES IRIS MANUELA, S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address-GUATEMALA CITY, GTMengus_sam_exclusionsusgsa-s4mrvs4w1
Organization:addressGuatemala Cityengus_ofac_sdnofac-13436
LegalEntity:address-GUATEMALA CITY, GTMengus_sam_exclusionsusgsa-s4mr47082
Organization:addressEntityaddr-c17645c97200cbf1f54381fd9b9cb2bb95dc9990engus_ofac_sdnofac-13436
Organization:aliasSERVIFIESTAS ELEGANCEengus_ofac_sdnofac-13436
Organization:aliasSERVICENTRO DEL LAGOengus_ofac_sdnofac-13436
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mr47082
Organization:countrygtengus_ofac_sdnofac-13436
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mrvs4w1
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4w1
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr47082
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fn
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fj
Organization:id4f0b8ce989666a2aa17b1be0de724353ed4bbe0fus_trade_cslofac-13436
LegalEntity:id9662e07ee0c5691e192789e4b1099a1bf7650661engus_sam_exclusionsusgsa-s4mr47082
LegalEntity:idc2353dd2cfe824257d16c14559016e5dab267902engus_sam_exclusionsusgsa-s4mrvs4w1
LegalEntity:idbbe879bc0753768a4dd66e4c5bcb0f9e5f8b3fd0engus_sam_exclusionsusgsa-s4mr473fj
LegalEntity:id6e017b8d2023cd95c5f7f860f6b64239b8cd2cd1engus_sam_exclusionsusgsa-s4mr473fn
Organization:id7817ef2f440bd5d38f922f82e87e643ecb7955b5engus_ofac_sdnofac-13436
Organization:idNumber2688827-0engus_ofac_sdnofac-13436
LegalEntity:nameINVERSIONES IRIS MANUELA, S.A.engus_sam_exclusionsusgsa-s4mrvs4w1
LegalEntity:nameSERVICENTRO DEL LAGOengus_sam_exclusionsusgsa-s4mr473fj
LegalEntity:nameSERVIFIESTAS ELEGANCEengus_sam_exclusionsusgsa-s4mr473fn
Organization:nameINVERSIONES IRIS MANUELA, S.A.us_trade_cslofac-13436
Organization:nameINVERSIONES IRIS MANUELA, S.A.engus_ofac_sdnofac-13436
LegalEntity:nameINVERSIONES IRIS MANUELA, S.A.engus_sam_exclusionsusgsa-s4mr47082
LegalEntity:notes(also SERVICENTRO DEL LAGO, SERVIFIESTAS ELEGANCE)engus_sam_exclusionsusgsa-s4mr47082
LegalEntity:notes(also INVERSIONES IRIS MANUELA, S.A.)engus_sam_exclusionsusgsa-s4mr473fn
LegalEntity:notes(also INVERSIONES IRIS MANUELA, S.A.)engus_sam_exclusionsusgsa-s4mr473fj
Organization:programIdUS-NARCOengus_ofac_sdnofac-13436
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13436engus_ofac_sdnofac-13436
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr47082
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4w1
Organization:topicssanctionus_trade_cslofac-13436
Organization:topicssanctionengus_ofac_sdnofac-13436
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fj
LegalEntity:uniqueEntityIdTUBVF9Y2HLM5engus_sam_exclusionsusgsa-s4mr473fn
LegalEntity:uniqueEntityIdWW2JWJDB2JL6engus_sam_exclusionsusgsa-s4mrvs4w1
LegalEntity:uniqueEntityIdTKGECG9EHQ35engus_sam_exclusionsusgsa-s4mr47082
LegalEntity:uniqueEntityIdJ1JDSC91JTH8engus_sam_exclusionsusgsa-s4mr473fj
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