SDN list · entry 25760
JAFIELA BOUTIQUE, S.A. DE C.V.
Yes. JAFIELA BOUTIQUE, S.A. DE C.V. 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 25760, added on May 17, 2019. 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 | May 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JAFIELA BOUTIQUE, S.A. DE C.V. | Primary name | strong |
| LUSH STYLE BOUTIQUE | A.K.A. | strong |
| LUSH STYLE | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 95562 | Mexico |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act