IYARI OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 369075247
- Type
- Organization
- Sanctions program
- US-GLOMAG
- Country
- MX
- Aliases tracked
- 3
Aliases / AKAs
- IYARI ALTO DISENO HUICHOL (a.k.a.)
- IYARI DISENO DE COLECCION HUICHOL (a.k.a.)
- IYARI DISENO Y MODA ETNICO (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗