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

Organization · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 971276076
Type: Organization
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 2

Aliases / AKAs

LUSH STYLE (a.k.a.)
LUSH STYLE BOUTIQUE (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗