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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54682
  • BHARDWAJ HUMAN SMUGGLING ORGANIZATION
Riik: MX
Aadress: Cancun, Quintana Roo
Programm: TCO
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
54683
  • BHARDWAJ, Vikrant
Riik: AE; MX
Aadress: Cancun, Quintana Roo; Dubai
Märkus: (Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
54684
  • GAMBOA SANCHEZ, Celso Manuel
Riik: CR
Aadress: Cartago
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
54685
  • ARIAS MONGE, Alejandro
  • Diablo
Riik: CR
Aadress: Limon
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
54686
  • JAMES WILSON, Alejandro Antonio
  • Turesky
Riik: CR
Aadress: San Jose
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
54687
  • PETRICA, Johan
  • ROMERO, Yohan Jose
Riik: VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; TCO
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
54688
  • PEREZ CASTILLO, Wilmer Jose
  • Wilmer Guayabal
Riik: VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; TCO
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
54689
  • LOPEZ VEGA, Edwin Danney
  • Pecho de Rata
Riik: CR
Aadress: Limon
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
54690
  • LIMON BLACK STAR FC
Riik: CR
Aadress: Limon
Märkus: (Linked To: GAMBOA SANCHEZ, Celso Manuel)
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
54691
  • Arnel
  • CASTILLO RONDON, Felix Anner
  • Pure Arnel
Riik: PE; VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; TCO
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
54692
  • VALADEZ FLORES, Jose German
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
54693
  • MENDOZA VILLEGAS, Jorge Alejandro
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
54695
  • El Ruso
  • El Russo
  • FELIX, Alejandro Fernandez
  • FELIX, Jesus Sanchez
  • Ginete
  • PONCE FELIX, Juan Jose
  • SANCHEZ FELIX, Jesus Alexandro
  • SANCHEZ, Jesus Alejandro
Riik: MX
Aadress: Mexicali, Baja California
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
54696
  • LA MAYIZA
  • LOS MAYOS
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
54698
  • El Abuelo
  • FARIAS ALVAREZ, Juan Jose
Riik: MX
Märkus: (Linked To: CARTELES UNIDOS)
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
54699
  • BARRAGAN CHAVEZ, Luis Enrique
  • El R5
  • Guicho
  • Guicho de Los Reyes
  • Wicho
  • Wicho de Los Reyes
Riik: MX
Märkus: (Linked To: CARTELES UNIDOS)
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
54700
  • FERNANDEZ MAGALLON, Alfonso
  • Poncho
  • Poncho La Quiringua
Riik: MX
Aadress: Los Reyes, Michoacan
Märkus: (Linked To: CARTELES UNIDOS)
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
54701
  • CABADAS TORRES, Edgar
  • El 50
  • El Kamoni
  • OROZCO CABADAS, Edgar Valeriano
Riik: MX
Märkus: (Linked To: CARTELES UNIDOS)
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
54708
  • THERCUMEX, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: RANI, Indu)
Programm: TCO
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
54709
  • BHARDWAJ, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: RANI, Indu)
Programm: TCO
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
31331 tulemust leitud.