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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54356
  • AKALI REALTORS
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
54357
  • CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.
Riik: MX
Aadress: Mezcales, Nayarit
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
54358
  • CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
54359
  • CORPORATIVO COSTA NORTE, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
54360
  • CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
54361
  • AKALI BEACH CLUB
  • AKALI EXPEDITIONS
  • FISHING ARE US, S. DE R.L. DE C.V.
  • XOLO MAIZ AGAVE CHILE
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
54374
  • BARRAZA PABLOS, Victor Manuel
  • El 40
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
54375
  • El Lic
  • NUNEZ RIOS, Jose Raul
Riik: MX
Aadress: Mazatlan, 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
54376
  • URIAS DE NUNEZ, Sheila Paola
  • URIAS VAZQUEZ, Sheila Paola
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
54377
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
54394
  • INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: IBARRA DIAZ JR., Michael)
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
31384 tulemust leitud.