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: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`	INVERSIONES IRIS MANUELA, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvs4w1`	2025-02-21
`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
`Organization:name`	INVERSIONES IRIS MANUELA, S.A.		us_trade_csl	`ofac-13436`	2024-05-07