Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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54354
Nimekirja kuupäev:
08.03.2026
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Riik:
MX
Märkus:
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54355
Nimekirja kuupäev:
08.03.2026
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Riik:
CN
Märkus:
(Linked To: RAYAN ROSHD AFZAR COMPANY)
Programm:
IFSR; NPWMD
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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
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54356
Nimekirja kuupäev:
08.03.2026
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54357
Nimekirja kuupäev:
08.03.2026
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Riik:
MX
Aadress:
Mezcales, Nayarit
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54358
Nimekirja kuupäev:
08.03.2026
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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
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54359
Nimekirja kuupäev:
08.03.2026
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54360
Nimekirja kuupäev:
08.03.2026
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54361
Nimekirja kuupäev:
08.03.2026
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54374
Nimekirja kuupäev:
08.03.2026
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Riik:
MX
Aadress:
Culiacan, Sinaloa
Märkus:
(Linked To: SINALOA CARTEL)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54375
Nimekirja kuupäev:
08.03.2026
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Riik:
MX
Aadress:
Mazatlan, Sinaloa
Märkus:
(Linked To: SINALOA CARTEL)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54376
Nimekirja kuupäev:
08.03.2026
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Riik:
MX
Aadress:
Mazatlan, Sinaloa
Märkus:
(Linked To: NUNEZ RIOS, Jose Raul)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54377
Nimekirja kuupäev:
08.03.2026
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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
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54378
Nimekirja kuupäev:
08.03.2026
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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
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54379
Nimekirja kuupäev:
08.03.2026
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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
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54380
Nimekirja kuupäev:
08.03.2026
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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
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54381
Nimekirja kuupäev:
08.03.2026
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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
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54382
Nimekirja kuupäev:
08.03.2026
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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
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54383
Nimekirja kuupäev:
08.03.2026
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Riik:
MX
Aadress:
Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa
Märkus:
(Linked To: NUNEZ RIOS, Jose Raul)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54384
Nimekirja kuupäev:
08.03.2026
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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
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54385
Nimekirja kuupäev:
08.03.2026
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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
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| 23610 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||