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IDPropertyValueLangSource datasetSource IDFirst seen
NK-najBFewvdnBPjd6Fm6Hgd2Organization:addressAv. De la Cultura No. 157, Col. Ciudad del Valle, C.P. 63157 Tepicengus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:addressNaciones Unidas 4579-C, Patria Universidad, Zapopanengus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:addressEntityaddr-cee80c1544f5b10111f00d6f5eb2d31bf4b137dcengus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:addressEntityaddr-e951b1018609ea9abb9e1648897bc0329edc1654engus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:aliasIYARI DISENO DE COLECCION HUICHOLengus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:aliasIYARI DISENO Y MODA ETNICOengus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:aliasIYARI ALTO DISENO HUICHOLengus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:countrymxengus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:id7d4c492dad82916b8ea222935baa932d9c70bde1engus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:id1f8f1c9731342210bc5d5779870894093571f3c1us_trade_cslofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:nameIYARIengus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:nameIYARIus_trade_cslofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25139engus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:taxNumberLOTA650825RF9engus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:topicssanctionengus_ofac_sdnofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:topicssanctionus_trade_cslofac-25139
NK-najBFewvdnBPjd6Fm6Hgd2Organization:website http://www.iyari.com.mx/engus_ofac_sdnofac-25139
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