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:addressNaciones Unidas 4579-C, Patria Universidad, Zapopan, Jaliscoengus_ofac_sdnofac-25139
Organization:addressAv. De la Cultura No. 157, Col. Ciudad del Valle, C.P. 63157 Tepic, Nayaritengus_ofac_sdnofac-25139
Organization:addressEntityaddr-79dd2195af7e911b3658f71f99ccc33c82054256us_ofac_sdnofac-25139
Organization:addressEntityaddr-f5d97fe4e7f0908d7b29309e87fa657bd7199003us_ofac_sdnofac-25139
Organization:aliasIYARI ALTO DISENO HUICHOLengus_ofac_sdnofac-25139
Organization:aliasIYARI DISENO DE COLECCION HUICHOLengus_ofac_sdnofac-25139
LegalEntity:aliasIYARIengus_sam_exclusionsusgsa-s4mr8w5hc
Organization:aliasIYARI DISENO Y MODA ETNICOengus_ofac_sdnofac-25139
Organization:countrymxus_ofac_sdnofac-25139
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:createdAt2019-05-20us_sam_exclusionsusgsa-s4mr8w6p5
LegalEntity:createdAt2019-05-20us_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:createdAt2019-05-20us_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:createdAt2019-05-20us_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:idb55efb1729de2852294e8d8071af83ad3c87c808us_sam_exclusionsusgsa-s4mr8w6p5
Organization:id5a32c94903b46437c3e973c03090a3022b8c2623us_ofac_sdnofac-25139
Organization:id1f8f1c9731342210bc5d5779870894093571f3c1us_trade_cslofac-25139
LegalEntity:idcd3bc4ca51afbe0f35dfdc946b3f988654cc7592us_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:id28480e62bd4e28245438f1c128ac8b888a699cecus_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:id89bffb884bf2890d6a055836eaafaafc16e67f28us_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:nameIYARI DISENO Y MODA ETNICOengus_sam_exclusionsusgsa-s4mr8w6p5
Organization:nameIYARIus_trade_cslofac-25139
Organization:nameIYARIengus_ofac_sdnofac-25139
LegalEntity:nameIYARI DISENO DE COLECCION HUICHOLengus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:nameIYARI ALTO DISENO HUICHOLengus_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:notes(also IYARI)engus_sam_exclusionsusgsa-s4mr8w6p3
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
LegalEntity:notes(also IYARI)engus_sam_exclusionsusgsa-s4mr8w6p5
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-25139
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25139us_ofac_sdnofac-25139
Organization:taxNumberLOTA650825RF9engus_ofac_sdnofac-25139
Organization:topicssanctionus_trade_cslofac-25139
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8w6p4
Organization:topicssanctionus_ofac_sdnofac-25139
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8w6p5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:uniqueEntityIdR11UTBBR3CF4engus_sam_exclusionsusgsa-s4mr8w5hc
LegalEntity:uniqueEntityIdN27MFJY1QJF3engus_sam_exclusionsusgsa-s4mr8w6p3
LegalEntity:uniqueEntityIdFKMCHUY8KGP2engus_sam_exclusionsusgsa-s4mr8w6p4
LegalEntity:uniqueEntityIdT1GHCY7KSCK5engus_sam_exclusionsusgsa-s4mr8w6p5
Organization:website http://www.iyari.com.mx/us_ofac_sdnofac-25139
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