Statements: IYARI DISENO DE COLECCION HUICHOL

Canonical ID: NK-najBFewvdnBPjd6Fm6Hgd2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. DE LA CULTURA NO. 157, COL. CIUDAD DEL VALLE, C.P. 63157 TEPIC, NAYARITengus_sam_exclusionsusgsa-s4mr8w5hc
Organization:addressAv. De la Cultura No. 157, Col. Ciudad del Valle, C.P. 63157 Tepicengus_ofac_sdnofac-25139
Organization:addressNaciones Unidas 4579-C, Patria Universidad, Zapopanengus_ofac_sdnofac-25139
Organization:addressEntityaddr-e951b1018609ea9abb9e1648897bc0329edc1654engus_ofac_sdnofac-25139
Organization:addressEntityaddr-cee80c1544f5b10111f00d6f5eb2d31bf4b137dcengus_ofac_sdnofac-25139
Organization:aliasIYARI DISENO Y MODA ETNICOengus_ofac_sdnofac-25139
Organization:aliasIYARI DISENO DE COLECCION HUICHOLengus_ofac_sdnofac-25139
LegalEntity:aliasIYARIengus_sam_exclusionsusgsa-s4mr8w5hc
Organization:aliasIYARI ALTO DISENO HUICHOLengus_ofac_sdnofac-25139
Organization:countrymxengus_ofac_sdnofac-25139
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6p5
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:idf25dd616dce03a77531f360bc5b9f637c43d43c6engus_sam_exclusionsusgsa-s4mr8w6p5
Organization:id1f8f1c9731342210bc5d5779870894093571f3c1us_trade_cslofac-25139
LegalEntity:idc8edcfbba673d5884cfb6f137188f9621cde474dengus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:id9d9afba9f1d893b6a7e0a07215bd18ed124b920cengus_sam_exclusionsusgsa-s4mr8w5hc
Organization:id21aa525cf7e87852f1098033c788e240fd7502e5engus_ofac_sdnofac-25139
LegalEntity:id3b4c1f2e18b91a6a1d924bbe4ae84f422dbf680dengus_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:nameIYARI DISENO DE COLECCION HUICHOLengus_sam_exclusionsusgsa-s4mr8w6p3
Organization:nameIYARIengus_ofac_sdnofac-25139
LegalEntity:nameIYARI ALTO DISENO HUICHOLengus_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:nameIYARI DISENO Y MODA ETNICOengus_sam_exclusionsusgsa-s4mr8w6p5
Organization:nameIYARIus_trade_cslofac-25139
LegalEntity:notes(also IYARI)engus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:notes(also IYARI)engus_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:notes(also IYARI DISENO DE COLECCION HUICHOL, IYARI ALTO DISENO HUICHOL, IYARI DISENO Y MODA ETNICO)engus_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:notes(also IYARI)engus_sam_exclusionsusgsa-s4mr8w6p5
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-25139
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25139engus_ofac_sdnofac-25139
Organization:taxNumberLOTA650825RF9engus_ofac_sdnofac-25139
Organization:topicssanctionus_trade_cslofac-25139
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8w6p5
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8w5hc
Organization:topicssanctionengus_ofac_sdnofac-25139
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:uniqueEntityIdFKMCHUY8KGP2engus_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:uniqueEntityIdN27MFJY1QJF3engus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:uniqueEntityIdR11UTBBR3CF4engus_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:uniqueEntityIdT1GHCY7KSCK5engus_sam_exclusionsusgsa-s4mr8w6p5
Organization:website http://www.iyari.com.mx/engus_ofac_sdnofac-25139
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