JAFIELA BOUTIQUE SA DE CV
JAFIELA BOUTIQUE SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which JAFIELA BOUTIQUE SA DE CV is known as:
- LUSH STYLE BOUTIQUE
- LUSH STYLE
Country
Mexico
Our sanctions database shows 2 different Addresses for JAFIELA BOUTIQUE SA DE CV:
Address 1 : Av. Naciones Unidas 5131 Local 3 Colonia Jardines Universidad Zapopan Jalisco Mexico
Address 2 : Plaza Punto Rio Blvd. Enrique Sanchez Alonso #1980 Local 7 Desarrollo Tres Rios Culiacan Sinaloa Mexico
ID Details
ID NUMBER : 95562
ID TYPE : Folio Mercantil No.
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JAFIELA BOUTIQUE SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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