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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52435
  • CARTEL DE LOS VIAGRAS
  • LOS BLANCOS DE TROYA
  • LOS VIAGRAS
  • LOS VIAGRAS CARTEL
Riik: MX
Programm: FTO; ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52437
  • El Coruco
  • El Gordo
  • SIERRA SANTANA, Nicolas
Riik: MX
Märkus: (Linked To: LOS VIAGRAS)
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52438
  • El Boto
  • El Botox
  • SEPULVEDA ARELLANO, Cesar Alejandro
Riik: MX
Märkus: (Linked To: LOS VIAGRAS)
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52439
  • CISNEROS FLORES, Heladio
  • La Sirena
Riik: MX
Märkus: (Linked To: LOS VIAGRAS)
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52440
  • CASTILLO RENGIFO, Manuel Enrique
Riik: VE
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52452
  • FIGUERA VALDEZ, Jose Ramon
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52474
  • VELASQUEZ ARAGUAYAN, Ramon Celestino
Riik: VE
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52475
  • OSORIO GUZMAN, Felix Ramon
Riik: VE
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52476
  • FERRER SANDREA, Danny Ramon
  • SANDREA FERRER, Danny Ramon
Riik: VE
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52477
  • RICO GONZALEZ, Douglas Arnoldo
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52478
  • SALAZAR BELLO, Jhonny Rafael
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52485
  • TERRORGRAM
  • THE TERRORGRAM COLLECTIVE
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52486
  • AMORIM FERREIRA, Ciro Daniel
  • FERREIRA, Ciro Daniel
Riik: BR
Aadress: Rua Maranhao, 1566 Apto 502, Funcionarios, Belo Horizonte, Minas Gerais, 30150331
Märkus: (Linked To: THE TERRORGRAM COLLECTIVE)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52487
  • LICUL, Noah
  • LYCUL, Noah
Riik: HR
Märkus: (Linked To: THE TERRORGRAM COLLECTIVE)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52489
  • MULLER, Hendrik Wahl
  • MULLER, Hendrik-Wahl
Riik: ZA
Aadress: Herbertsdale
Märkus: (Linked To: THE TERRORGRAM COLLECTIVE)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52494
  • JOINT STOCK COMPANY TENTH BEARING PLANT
  • LLC 10 GPZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD
Riik: RU
Aadress: zd. 1 str. 1 ul. Peskova, Rostov-On-Don, 344091
Märkus: (Linked To: AUTOMOBILE PLANT URAL JOINT STOCK COMPANY)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52496
  • ARSA GAS COMPANY
Riik: IR
Aadress: Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616915
Märkus: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52497
  • EMAMJOME, Asadollah
  • EMAMJOMEH, Seyed Asadoollah
  • EMAMJOMEH, Seyed Assadolah
  • EMAMJOME, Seyed Asadollah
Riik: AE; IR
Aadress: Dubai; Tehran
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52498
  • EMAMJOMEH, Meisam
  • EMAMJOME, Meisam
Riik: AE
Märkus: (Linked To: ARSA GAS COMPANY)
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52499
  • NILGON PARSA CASPIAN SHIPPING COMPANY
Riik: IR
Aadress: Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613114
Märkus: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31384 tulemust leitud.