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INVERSIONES IRIS MANUELA, S.A.

Sanctioned
SERVICENTRO DEL LAGO
Type
organization
Subtype
Country
Guatemala
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13436
Asset freeze
2012-11-14activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SERVICENTRO DEL LAGOAlias
    OFAC ↗
    Record provenance
    ID
    13436
    SHA-256
    297454482d7485d87fec5164bbb49a7b70e5c98ef306db50c9711a66d4e13d09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INVERSIONES IRIS MANUELA, S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    13436
    SHA-256
    297454482d7485d87fec5164bbb49a7b70e5c98ef306db50c9711a66d4e13d09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SERVIFIESTAS ELEGANCEAlias
    OFAC ↗
    Record provenance
    ID
    13436
    SHA-256
    297454482d7485d87fec5164bbb49a7b70e5c98ef306db50c9711a66d4e13d09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2688827-0NIT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    13436
    SHA-256
    bac74e547d6da60d593cb39cf2cbfd517ed73c048664abf0d8e87e8cd18e26aa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13436OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13436
    SHA-256
    bac74e547d6da60d593cb39cf2cbfd517ed73c048664abf0d8e87e8cd18e26aa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GuatemalaOperation
    OFAC ↗
    Record provenance
    ID
    13436
    SHA-256
    297454482d7485d87fec5164bbb49a7b70e5c98ef306db50c9711a66d4e13d09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)