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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54665
Nimekirja kuupäev: 29.04.2026
  • PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: CONDE URAGA, Martha Emilia)
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
54666
Nimekirja kuupäev: 29.04.2026
  • GRUPO ROCO
  • ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
  • ROCO INMOBILIARIA ROCO DEL PACIFICO
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: CONDE URAGA, Martha Emilia)
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
54667
Nimekirja kuupäev: 29.04.2026
  • FAVELA LOPEZ, Francisco
Riik: MX
Aadress: Los Mochis, 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
54668
Nimekirja kuupäev: 29.04.2026
  • FAVELA LOPEZ, Victor Andres
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
54669
Nimekirja kuupäev: 29.04.2026
  • FAVELA LOPEZ, Jorge Luis
Riik: MX
Aadress: Cerro Agudo, 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
54670
Nimekirja kuupäev: 29.04.2026
  • FAVELA, Gaby
  • FAVELA LOPEZ, Maria Gabriela
Riik: MX
Märkus: (Linked To: SUMILAB, S.A. DE C.V.)
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
54671
Nimekirja kuupäev: 29.04.2026
  • VERDUGO ARAUJO, Jairo
Riik: MX
Märkus: (Linked To: SUMILAB, S.A. DE C.V.)
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
54672
Nimekirja kuupäev: 29.04.2026
  • GALLARDO GARCIA, Gilberto
Riik: MX
Märkus: (Linked To: SUMILAB, S.A. DE C.V.)
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
54682
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
23775 tulemust leitud.