Statements: IYARI DISENO DE COLECCION HUICHOL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNaciones Unidas 4579-C, Patria Universidad, Zapopanengus_ofac_sdnofac-25139
Organization:addressAv. De la Cultura No. 157, Col. Ciudad del Valle, C.P. 63157 Tepicengus_ofac_sdnofac-25139
LegalEntity:addressAV. DE LA CULTURA NO. 157, COL. CIUDAD DEL VALLE, C.P. 63157 TEPIC, NAYARIT, MEXengus_sam_exclusionsusgsa-s4mr8w5hc
Organization:addressEntityaddr-cee80c1544f5b10111f00d6f5eb2d31bf4b137dcengus_ofac_sdnofac-25139
Organization:addressEntityaddr-e951b1018609ea9abb9e1648897bc0329edc1654engus_ofac_sdnofac-25139
Organization:aliasIYARI ALTO DISENO HUICHOLengus_ofac_sdnofac-25139
Organization:aliasIYARI DISENO DE COLECCION HUICHOLengus_ofac_sdnofac-25139
Organization:aliasIYARI DISENO Y MODA ETNICOengus_ofac_sdnofac-25139
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr8w5hc
Organization:countrymxengus_ofac_sdnofac-25139
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6p5
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6p4
Organization:id21aa525cf7e87852f1098033c788e240fd7502e5engus_ofac_sdnofac-25139
LegalEntity:id2987cc612558addf0dd69d55de8a92db182d159aengus_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:id8c294dc807d0fb56c4938ac75b70789f30366708engus_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:id583560a2424313bf0266d317e936280316471fe9engus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:id01bc83a432d3d3f41b474ec553a0e95ef7ddbcfdengus_sam_exclusionsusgsa-s4mr8w6p5
Organization:id1f8f1c9731342210bc5d5779870894093571f3c1us_trade_cslofac-25139
LegalEntity:nameIYARI ALTO DISENO HUICHOLengus_sam_exclusionsusgsa-s4mr8w6p4
Organization:nameIYARIus_trade_cslofac-25139
Organization:nameIYARIengus_ofac_sdnofac-25139
LegalEntity:nameIYARIengus_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:nameIYARI DISENO Y MODA ETNICOengus_sam_exclusionsusgsa-s4mr8w6p5
LegalEntity:nameIYARI DISENO DE COLECCION HUICHOLengus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:notes(also IYARI)engus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:notes(also IYARI)engus_sam_exclusionsusgsa-s4mr8w6p5
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-s4mr8w6p4
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
Organization:topicssanctionengus_ofac_sdnofac-25139
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6p5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:uniqueEntityIdR11UTBBR3CF4engus_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:uniqueEntityIdFKMCHUY8KGP2engus_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:uniqueEntityIdN27MFJY1QJF3engus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:uniqueEntityIdT1GHCY7KSCK5engus_sam_exclusionsusgsa-s4mr8w6p5
Organization:website http://www.iyari.com.mx/engus_ofac_sdnofac-25139
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting