Statements: INVERSIONES IRIS MANUELA, S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	-Guatemala City	eng	us_ofac_sdn	`ofac-13436`	2026-01-26
`LegalEntity:address`	-GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mrvs4w1`	2025-12-29
`LegalEntity:address`	-GUATEMALA CITY	eng	us_sam_exclusions	`usgsa-s4mr47082`	2025-12-29
`Organization:addressEntity`	`addr-829064330d866bb4d1278ea30bea7f45e154921e`		us_ofac_sdn	`ofac-13436`	2026-01-26
`Organization:alias`	SERVICENTRO DEL LAGO	eng	us_ofac_sdn	`ofac-13436`	2023-04-20
`Organization:alias`	SERVIFIESTAS ELEGANCE	eng	us_ofac_sdn	`ofac-13436`	2023-04-20
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mr47082`	2024-06-14
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mrvs4w1`	2025-02-21
`Organization:country`	gt		us_ofac_sdn	`ofac-13436`	2023-04-20
`LegalEntity:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473fn`	2024-06-14
`LegalEntity:createdAt`	2012-11-27		us_sam_exclusions	`usgsa-s4mr47082`	2024-06-14
`LegalEntity:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473fj`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4w1`	2025-02-21
`LegalEntity:id`	6708656247ecb97248e3b59a3c2c3d2dcbbffb8b		us_sam_exclusions	`usgsa-s4mrvs4w1`	2026-01-06
`LegalEntity:id`	c938a1fc10473cf187f755d39a3313697eb29472		us_sam_exclusions	`usgsa-s4mr47082`	2026-01-06
`LegalEntity:id`	4ea602a276f156b733422a4989249865a95d6e23		us_sam_exclusions	`usgsa-s4mr473fn`	2026-01-06
`Organization:id`	f45deb7b67593134d6f95066c63856fac05bb01f		us_ofac_sdn	`ofac-13436`	2026-01-26
`LegalEntity:id`	00527f6e6de633e154f396826232a8c4465a2b35		us_sam_exclusions	`usgsa-s4mr473fj`	2026-01-06
`Organization:id`	4f0b8ce989666a2aa17b1be0de724353ed4bbe0f		us_trade_csl	`ofac-13436`	2026-01-06
`Organization:idNumber`	2688827-0	eng	us_ofac_sdn	`ofac-13436`	2024-03-05
`LegalEntity:name`	INVERSIONES IRIS MANUELA, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvs4w1`	2025-02-21
`Organization:name`	INVERSIONES IRIS MANUELA, S.A.		us_trade_csl	`ofac-13436`	2024-05-07
`Organization:name`	INVERSIONES IRIS MANUELA, S.A.	eng	us_ofac_sdn	`ofac-13436`	2023-04-20
`LegalEntity:name`	INVERSIONES IRIS MANUELA, S.A.	eng	us_sam_exclusions	`usgsa-s4mr47082`	2024-06-14
`LegalEntity:name`	SERVICENTRO DEL LAGO	eng	us_sam_exclusions	`usgsa-s4mr473fj`	2024-06-14
`LegalEntity:name`	SERVIFIESTAS ELEGANCE	eng	us_sam_exclusions	`usgsa-s4mr473fn`	2024-06-14
`LegalEntity:notes`	(also INVERSIONES IRIS MANUELA, S.A.)	eng	us_sam_exclusions	`usgsa-s4mr473fj`	2025-07-23
`LegalEntity:notes`	(also INVERSIONES IRIS MANUELA, S.A.)	eng	us_sam_exclusions	`usgsa-s4mr473fn`	2025-07-23
`LegalEntity:notes`	(also SERVICENTRO DEL LAGO, SERVIFIESTAS ELEGANCE)	eng	us_sam_exclusions	`usgsa-s4mr47082`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13436`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13436		us_ofac_sdn	`ofac-13436`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-13436`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr47082`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473fj`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-13436`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473fn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4w1`	2025-12-29
`LegalEntity:uniqueEntityId`	TKGECG9EHQ35	eng	us_sam_exclusions	`usgsa-s4mr47082`	2024-12-03
`LegalEntity:uniqueEntityId`	J1JDSC91JTH8	eng	us_sam_exclusions	`usgsa-s4mr473fj`	2024-12-03
`LegalEntity:uniqueEntityId`	TUBVF9Y2HLM5	eng	us_sam_exclusions	`usgsa-s4mr473fn`	2024-12-03
`LegalEntity:uniqueEntityId`	WW2JWJDB2JL6	eng	us_sam_exclusions	`usgsa-s4mrvs4w1`	2025-02-21

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