INVERSIONES IRIS MANUELA, S.A.

Sanctioned entity

Guatemala. Named in 5 sanctions listings.

Screen this subject

Summary

(also INVERSIONES IRIS MANUELA, S.A.)

(also SERVIFIESTAS ELEGANCE, SERVICENTRO DEL LAGO)

Sanctions and listings5

Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
14 Nov 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Nov 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 13436treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	2688827-0
Nit #	2688827-0	Guatemala

Other names2

Also known as2

SERVICENTRO DEL LAGOSERVIFIESTAS ELEGANCE

Addresses1

-GUATEMALA CITY

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.