Jafiela Boutique, S.A. De C.V.

On the SDN listEntitySDNTK

Jafiela Boutique, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LUSH STYLE BOUTIQUE · aka
  • LUSH STYLE · aka

Addresses on file

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

OFAC remarks

Folio Mercantil No. 95562 (Mexico).