Lists › OFAC SDN › ofac_sdn-25760
JAFIELA BOUTIQUE, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25760.
Programs
Names and aliases
| JAFIELA BOUTIQUE, S.A. DE C.V. | primary |
| LUSH STYLE BOUTIQUE | alias (strong) |
| LUSH STYLE | alias (strong) |
Identifiers
| Folio Mercantil No. | 95562 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Av. Naciones Unidas 5131 Local 3 Colonia Jardines Universidad Zapopan Jalisco Mexico; Plaza Punto Rio Blvd. Enrique Sanchez Alonso #1980 Local 7 Culiacan Sinaloa Mexico |
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.