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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56337
  • APONTE CORDOVA, Noe Manases
  • El Noe
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
56338
  • El Asdrubal
  • ESCOBAR CABRERA, Asdrubal Rafael
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
56339
  • YAKERA Y LANE SAS
  • YAKERA YLANE S.A.S.
Riik: CO
Aadress: Cucuta, Norte de Santander
Märkus: (Linked To: SEVILLA ARTEAGA, Kenffersso Jhosue)
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
56340
  • PIONEER TANKERS MARINE INC
  • PIONEER TANKERS MARINE INCORPORATED
Riik: LR
Aadress: 80 Broad Street, Monrovia
Programm: IRAN-EO13902
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
56344
  • THASOS MARITIME AND TRADING S.A.
Riik: PA
Programm: IRAN-EO13902
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
56345
  • SERIFOS MARITIME AND TRADING S.A.
Riik: PA
Programm: IRAN-EO13902
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
56346
  • TILOS MARITIME AND TRADING S.A.
Riik: PA
Programm: IRAN-EO13902
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
56347
  • CORFU MARITIME AND TRADING S.A.
Riik: PA
Programm: IRAN-EO13902
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
56351
  • ARAYA, Jimena
  • ARAYA NAVARRO, Jimena Romina
  • Rosita
Riik: CO; 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
56352
  • Eryk
  • LANDAETA HERNANDEZ, Eryk Manuel
Riik: CO
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
56353
  • ERYK PRODUCCIONES SAS
Riik: CO
Aadress: Bogota
Märkus: (Linked To: LANDAETA HERNANDEZ, Eryk Manuel)
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
56354
  • DISCOTECA MAIQUETIA VIP
  • MAIQUETIA VIP
  • MAIQUETIA VIP BAR RESTAURANT
Riik: CO
Aadress: Cl. 17 Sur #16-54, Bogota
Märkus: (Linked To: LANDAETA HERNANDEZ, Eryk Manuel)
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
56355
  • GLOBAL IMPORT SOLUTIONS S.A.
Riik: VE
Aadress: Anaco, Anzoategui
Märkus: (Linked To: ARAYA NAVARRO, Jimena Romina)
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
56357
  • KING, James Conrad
  • WEDDING, Ryan James
Riik: MX
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
56358
  • VAZQUEZ ALVARADO, Edgar Aaron
Riik: MX
Aadress: Mexico City
Märkus: (Linked To: WEDDING, Ryan James)
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
56359
  • CASTILLO MORENO, Miryam Andrea
Riik: MX
Märkus: (Linked To: WEDDING, Ryan James)
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
56360
  • SOKOLOVSKI, Rolan
Riik: CA
Aadress: Maple, Ontario
Märkus: (Linked To: WEDDING, Ryan James)
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
56361
  • TIEPOLO, Gianluca
Riik: IT
Aadress: Aviano
Märkus: (Linked To: WEDDING, Ryan James)
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
56362
  • PARADKAR, Deepak Balwant
Riik: CA
Aadress: Brampton, Ontario; Pickering, Ontario
Märkus: (Linked To: WEDDING, Ryan James)
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
56363
  • VALOYES FLOREZ, Carmen Yelinet
Riik: MX
Aadress: Polanco, Mexico City
Märkus: (Linked To: WEDDING, Ryan James)
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
31331 tulemust leitud.