Lists › OFAC SDN › ofac_sdn-13436
INVERSIONES IRIS MANUELA, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13436.
Programs
Names and aliases
| INVERSIONES IRIS MANUELA, S.A. | primary |
| SERVICENTRO DEL LAGO | alias (strong) |
| SERVIFIESTAS ELEGANCE | alias (strong) |
Identifiers
| NIT # | 2688827-0 | Guatemala |
Details
| Countries |  Guatemala |
| Addresses | Guatemala City Guatemala |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.