KnowSanctions
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IYARI

Sanctioned
IYARI ALTO DISENO HUICHOL
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25139
Asset freeze
2019-05-17activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • IYARI DISENO DE COLECCION HUICHOLAlias
    OFAC ↗
    Record provenance
    ID
    25139
    SHA-256
    5e66a2f0857f6256502320e157669f951bda35a712b6f4ba90b15601b1b2b279
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IYARI DISENO Y MODA ETNICOAlias
    OFAC ↗
    Record provenance
    ID
    25139
    SHA-256
    5e66a2f0857f6256502320e157669f951bda35a712b6f4ba90b15601b1b2b279
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IYARI ALTO DISENO HUICHOLAlias
    OFAC ↗
    Record provenance
    ID
    25139
    SHA-256
    5e66a2f0857f6256502320e157669f951bda35a712b6f4ba90b15601b1b2b279
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IYARIPrimary name
    OFAC ↗
    Record provenance
    ID
    25139
    SHA-256
    5e66a2f0857f6256502320e157669f951bda35a712b6f4ba90b15601b1b2b279
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.iyari.com.mxWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25139
    SHA-256
    89b7d976755daf6e19d01d7a47b988ab780b9eb6570fd807df181f4af7f45ce9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LOTA650825RF9R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    25139
    SHA-256
    89b7d976755daf6e19d01d7a47b988ab780b9eb6570fd807df181f4af7f45ce9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25139OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25139
    SHA-256
    89b7d976755daf6e19d01d7a47b988ab780b9eb6570fd807df181f4af7f45ce9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    25139
    SHA-256
    5e66a2f0857f6256502320e157669f951bda35a712b6f4ba90b15601b1b2b279
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)