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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56798
Nimekirja kuupäev: 05.03.2026
  • TEJARAT HERMES ENERGY QESHM
Riik: IR
Aadress: Unit 2, Floor 1, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan Province, 7951168942
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
56810
Nimekirja kuupäev: 05.03.2026
  • RIVERA MIRAMONTES, Carlos Humberto
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56811
Nimekirja kuupäev: 05.03.2026
  • CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56812
Nimekirja kuupäev: 05.03.2026
  • DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56813
Nimekirja kuupäev: 05.03.2026
  • DEEP BLUE SERVICIOS, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56814
Nimekirja kuupäev: 05.03.2026
  • ESTRATEGIA PVR, S. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56815
Nimekirja kuupäev: 05.03.2026
  • FARO GRILL
  • GRUPO KOVAY
  • KOVAY DESARROLLOS
  • MARINE DIAMOND
  • NAVIS BY LA CRUZ
  • QUIYA RESIDENCES
  • SANTA JULIA SEASIDE LIVING
  • SELVARA SIGNATURE COLLECTION
  • VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
  • ZUL BY LA CRUZ
Riik: MX
Aadress: Guadalajara, Jalisco; Nayarit
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56816
Nimekirja kuupäev: 05.03.2026
  • PUNTO 54, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56817
Nimekirja kuupäev: 05.03.2026
  • REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56818
Nimekirja kuupäev: 05.03.2026
  • HIGH LAND PARK, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56819
Nimekirja kuupäev: 05.03.2026
  • ORNITORRINCO INMOBILIARIA, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56820
Nimekirja kuupäev: 05.03.2026
  • SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.
Riik: MX
Aadress: Zapopan, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56822
Nimekirja kuupäev: 05.03.2026
  • HOTEL MANAGEMENT INTERNATIONAL, LLC
  • VALLARTA GARDENS RESORTS, LLC
Riik: US
Aadress: San Antonio, TX
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56823
Nimekirja kuupäev: 05.03.2026
  • ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.
Riik: MX
Aadress: Bahia de Banderas, Nayarit
Märkus: (Linked To: KOVAY GARDENS)
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
56824
Nimekirja kuupäev: 05.03.2026
  • El Tagayas
  • JIMENEZ TAPIA, Oscar Enrique
Riik: MX
Aadress: Nayarit
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56825
Nimekirja kuupäev: 05.03.2026
  • GUTIERREZ OCHOA, Jose Luis
  • Tolin
Riik: MX
Aadress: Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56826
Nimekirja kuupäev: 05.03.2026
  • Johnny Hood
  • Jonas Hood
  • RIOS GONZALEZ, Jonathan Faustino
Riik: MX
Aadress: Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56827
Nimekirja kuupäev: 05.03.2026
  • PALACIOS RODRIGUEZ, Jose Eduardo
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56828
Nimekirja kuupäev: 05.03.2026
  • CONSTRUCTORA PALACIOS PV, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: PALACIOS RODRIGUEZ, Jose Eduardo)
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
56829
Nimekirja kuupäev: 05.03.2026
  • AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: PALACIOS RODRIGUEZ, Jose Eduardo)
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
23612 tulemust leitud.