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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54377
Nimekirja kuupäev: 13.06.2025
  • BEACH Y MARINA, S.A. DE C.V.
Riik: MX
Aadress: Mazatlan, Sinaloa
Märkus: (Linked To: NUNEZ RIOS, Jose Raul)
Programm: 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
54378
Nimekirja kuupäev: 13.06.2025
  • CLUB PLAYA REAL, S.A. DE C.V.
Riik: MX
Aadress: Mazatlan, Sinaloa
Märkus: (Linked To: NUNEZ RIOS, Jose Raul)
Programm: 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
54379
Nimekirja kuupäev: 13.06.2025
  • PROYECTA INTERNA, S.A. DE C.V.
Riik: MX
Aadress: Mazatlan, Sinaloa
Märkus: (Linked To: NUNEZ RIOS, Jose Raul)
Programm: 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
54380
Nimekirja kuupäev: 13.06.2025
  • ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.
Riik: MX
Aadress: Mazatlan, Sinaloa
Märkus: (Linked To: NUNEZ RIOS, Jose Raul)
Programm: 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
54381
Nimekirja kuupäev: 13.06.2025
  • IMB 24 SIETE, S.A. DE C.V.
Riik: MX
Aadress: Mazatlan, Sinaloa
Märkus: (Linked To: NUNEZ RIOS, Jose Raul)
Programm: 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
54382
Nimekirja kuupäev: 13.06.2025
  • MKT 24 SIETE, S.A. DE C.V.
Riik: MX
Aadress: Mazatlan, Sinaloa
Märkus: (Linked To: NUNEZ RIOS, Jose Raul)
Programm: 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
54383
Nimekirja kuupäev: 13.06.2025
  • MUE RENTA Y VENTA DE VESTIDOS
Riik: MX
Aadress: Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa
Märkus: (Linked To: NUNEZ RIOS, Jose Raul)
Programm: 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
54384
Nimekirja kuupäev: 13.06.2025
  • CARPE DIEM SPA
Riik: MX
Aadress: Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa
Märkus: (Linked To: NUNEZ RIOS, Jose Raul)
Programm: 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
54385
Nimekirja kuupäev: 13.06.2025
  • SEA WA BEACH CLUB, S.A. DE C.V.
Riik: MX
Aadress: Mazatlan, Sinaloa
Märkus: (Linked To: NUNEZ RIOS, Jose Raul)
Programm: 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
54386
Nimekirja kuupäev: 13.06.2025
  • COMERCIALIZADORA COPADO, S.A. DE C.V.
Riik: MX
Aadress: Mazatlan, Sinaloa
Märkus: (Linked To: NUNEZ RIOS, Jose Raul)
Programm: 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
54417
Nimekirja kuupäev: 13.06.2025
  • LOS CHAPITOS
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: SINALOA CARTEL)
Programm: 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
54421
Nimekirja kuupäev: 13.06.2025
  • ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
  • GOLDEN DOME CHARITY ASSOCIATION
  • LA CUPOLA D'ORO
Riik: IT
Märkus: (Linked To: HAMAS)
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
54434
Nimekirja kuupäev: 13.06.2025
  • HOHLER, Beti
Riik: NL
Aadress: The Hague
Programm: ICC-EO14203
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
21873 tulemust leitud.