Lists › OFAC SDN › ofac_sdn-25139
IYARI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25139.
Programs
Names and aliases
| IYARI | primary |
| IYARI DISENO DE COLECCION HUICHOL | alias (strong) |
| IYARI ALTO DISENO HUICHOL | alias (strong) |
| IYARI DISENO Y MODA ETNICO | alias (strong) |
Identifiers
| R.F.C. | LOTA650825RF9 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Av. De la Cultura No. 157 Col. Ciudad del Valle Tepic Nayarit C.P. 63157 Mexico; Naciones Unidas 4579-C Patria Universidad Zapopan Jalisco Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.