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

Canonical ID: NK-JsiL9CPVaK8MCJPPmnsdTD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Av. Naciones Unidas 5131 Local 3, Colonia Jardines Universidad, Zapopan	eng	us_ofac_sdn	`ofac-25760`	2023-11-17
`Organization:address`	Plaza Punto Rio, Blvd. Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios, Culiacan	eng	us_ofac_sdn	`ofac-25760`	2023-11-17
`LegalEntity:address`	AV. NACIONES UNIDAS 5131 LOCAL 3, ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr8w5hs`	2024-06-14