Entity record
IYARIOrganization
IYARI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- IYARI DISENO DE COLECCION HUICHOL
- IYARI ALTO DISENO HUICHOL
- IYARI DISENO Y MODA ETNICO
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Key properties
Identifiers
- R.F.C.
- LOTA650825RF9
- Website
- www.iyari.com.mx
Addresses
Av. De la Cultura No. 157, Tepic, Nayarit, C.P. 63157Naciones Unidas 4579-C, Zapopan, JaliscoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IYARI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/iyari-nk952a9f4f/
Machine-readable export (FTM + lineage): /organizations/iyari-nk952a9f4f/entity.json