Lists of sanctions
216.73.216.26
16.10.2025 20:11:57

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name JAFIELA BOUTIQUE, S.A. DE C.V.
Full name/Name JAFIELA BOUTIQUE, S.A. DE C.V.
Type Name
Last name/Name LUSH STYLE BOUTIQUE
Full name/Name LUSH STYLE BOUTIQUE
Type Alias
Quality Strong
Last name/Name LUSH STYLE
Full name/Name LUSH STYLE
Type Alias
Quality Strong

Addresses (2)

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

Identification documents (1)

Type Folio Mercantil No.: 95562
Country Mexico

Historical data

No records
Updated: 16.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.