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INVERSIONES IRIS MANUELA, S.A.

Sanctioned entity
TypeOrganization[sources]
NameINVERSIONES IRIS MANUELA, S.A.[sources]
Other nameSERVICENTRO DEL LAGO · SERVIFIESTAS ELEGANCE[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number2688827-0[sources]
Registration numberTKGECG9EHQ35[sources]
Unique Entity IDTKGECG9EHQ35[sources]
Statusnot available[sources]
Address-GUATEMALA CITY, GTM · Guatemala City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-13436 · usgsa-s4mr47082

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