IYARI

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

IYARIIYARIIYARIIYARI ALTO DISENO HUI…IYARI DISENO DE COLEC…IYARI DISENO Y MODA E…GLOMAGAv. De la Cultura No.…Naciones Unidas 4579-…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 251392026-07-30U.S. Treasury OFAC

OFAC · entry 25139

list version published 2026-07-30
Recorded nameKind
IYARIPrimary name
IYARI ALTO DISENO HUICHOLAlias
IYARI DISENO DE COLECCION HUICHOLAlias
IYARI DISENO Y MODA ETNICOAlias
Programmes

GLOMAG

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}
IYARI — sanctions list record (OFAC) — Tapewire