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JAFIELA BOUTIQUE, S.A. DE C.V.

Sanctioned entity

JAFIELA BOUTIQUE, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JAFIELA BOUTIQUE, S.A. DE C.V.				[sources]
Other name	LUSH STYLE · LUSH STYLE BOUTIQUE				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`95562`				[sources]
Registration number	`ZT6EHBMV3BQ5`				[sources]
Status	not available				[sources]
Address	AV. NACIONES UNIDAS 5131 LOCAL 3, ZAPOPAN, JALISCO, MEX · Av. Naciones Unidas 5131 Local 3, Colonia Jardines Universidad, Zapopan · Plaza Punto Rio, Blvd. Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Plaza Punto Rio, Blvd. Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios, Culiacan	Mexico
Av. Naciones Unidas 5131 Local 3, Colonia Jardines Universidad, Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-05-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr8w5hs · ofac-25760

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Factsheet Data sources

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