Lists of sanctions
18.222.143.148
30.04.2025 16:50:30

IYARI

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (4)

Last name/Name IYARI
Full name/Name IYARI
Type Name
Last name/Name IYARI DISENO DE COLECCION HUICHOL
Full name/Name IYARI DISENO DE COLECCION HUICHOL
Type Alias
Quality Strong
Last name/Name IYARI ALTO DISENO HUICHOL
Full name/Name IYARI ALTO DISENO HUICHOL
Type Alias
Quality Strong
Last name/Name IYARI DISENO Y MODA ETNICO
Full name/Name IYARI DISENO Y MODA ETNICO
Type Alias
Quality Strong

Addresses (2)

Street Naciones Unidas 4579-C Patria Universidad
City Zapopan
Country Mexico
Region Jalisco
Full address Naciones Unidas 4579-C Patria Universidad, Zapopan, Jalisco, Mexico
Street Av. De la Cultura No. 157 Col. Ciudad del Valle
City Tepic
Country Mexico
Postal code C
Region Nayarit
Full address Av. De la Cultura No. 157 Col. Ciudad del Valle, Tepic, C.P. 63157, Nayarit, Mexico

Identification documents (2)

Type R.F.C.: LOTA650825RF9
Country Mexico
Type Website: www.iyari.com.mx

Historical data

No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.