SDN list · entry 13436
INVERSIONES IRIS MANUELA, S.A.
Yes. INVERSIONES IRIS MANUELA, S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13436, added on November 14, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 14, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SERVICENTRO DEL LAGO | A.K.A. | strong |
| SERVIFIESTAS ELEGANCE | A.K.A. | strong |
| INVERSIONES IRIS MANUELA, S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 2688827-0 | Guatemala |
Details published by OFAC
| Address | Guatemala City, Guatemala |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act