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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54695
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
54707
Nimekirja kuupäev: 29.04.2026
  • ALBANESE, Francesca Paola
Riik: TN
Aadress: Tunis
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
54708
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
54710
Nimekirja kuupäev: 29.04.2026
  • V AND V ASTILLERO, S.A. DE C.V.
  • VNV ASTILLERO
  • VNV SHIPYARD
  • V & V ASTILLERO, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: BHARDWAJ, Vikrant)
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
54711
Nimekirja kuupäev: 29.04.2026
  • OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: BHARDWAJ, Vikrant)
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
54712
Nimekirja kuupäev: 29.04.2026
  • BLACK GOLD PLUS ENERGIES TRADING L.L.C
Riik: AE
Aadress: Dubai
Märkus: (Linked To: BHARDWAJ, Vikrant)
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
54713
Nimekirja kuupäev: 29.04.2026
  • VVN REAL ESTATE L.L.C
Riik: AE
Aadress: Dubai
Märkus: (Linked To: BHARDWAJ, Vikrant)
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
54715
Nimekirja kuupäev: 29.04.2026
  • CONSTRUCTORA GERLIFE, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: VALADEZ FLORES, Jose German)
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
54722
Nimekirja kuupäev: 29.04.2026
  • COMERCIALIZADORA VESPA, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: VALADEZ FLORES, Jose German)
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
54723
Nimekirja kuupäev: 29.04.2026
  • COMERCIALICUN, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: VALADEZ FLORES, Jose German)
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
54728
Nimekirja kuupäev: 29.04.2026
  • CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: MENDOZA VILLEGAS, Jorge Alejandro)
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
54729
Nimekirja kuupäev: 29.04.2026
  • GONZALEZ LOMELI, Jesus
Riik: MX
Aadress: Playas de Rosarito, 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
54730
Nimekirja kuupäev: 29.04.2026
  • ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
  • ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
  • ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: ANSARALLAH)
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
54731
Nimekirja kuupäev: 29.04.2026
  • ARKAN MARS PETROLEUM FZE
Riik: AE
Aadress: Ajman; Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai
Märkus: (Linked To: ANSARALLAH)
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
23775 tulemust leitud.