Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57285
  • MATUS BUITRAGO, Anibal Vladimir
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
57304
  • ORTEGA MURILLO, Maurice Facundo
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
57313
  • AL GHAFUR, Seyyed Mehdi
  • AL GHAFUR, Seyyed Mehdi Mohammed
  • AL SAYYED GHAFUR, Sayyed Mehdi
Riik: IR
Märkus: (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY)
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
57324
  • ORTEGA MURILLO, Daniel Edmundo
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
57345
  • SUTARIA, Satishkumar Hareshbhai
Riik: IN
Aadress: Surat, Gujarat
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
57346
  • MODI, Yuktakumari Ashishkumar
Riik: IN
Aadress: Surat, Gujarat
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
57347
  • RUGERIO ARRIAGA, Maria Viridiana
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
57348
  • BARRIENTOS CAMAZ, Jaime Augusto
Riik: GT
Aadress: Villa Canales
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
57349
  • CARRILLO TORRES, Karina Guadalupe
  • Dora
Riik: MX
Aadress: Sinaloa
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
57350
  • ACOSTA HERNANDEZ, Regulo
  • ACOSTA HERNANDEZ, Regulo Gilberto
  • Tobolio
Riik: MX
Aadress: Sinaloa
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
57353
  • El Guero Reyna
  • FELIX HERAS, Ramiro Baltazar
Riik: MX
Aadress: 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
57354
  • REYNOSO JIMENEZ, Alejandro
Riik: MX
Aadress: Guadalajara, Jalisco
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
57355
  • BOTANICA 2000
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: REYNOSO JIMENEZ, Alejandro)
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
57356
  • SR CHEMICALS AND PHARMACEUTICALS
Riik: IN
Aadress: Surat, Gujarat
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
57357
  • AGRAT CHEMICALS AND PHARMACEUTICALS
Riik: IN
Aadress: Surat, Gujarat
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
57358
  • J AND C IMPORT
  • J AND C IMPORTS
  • J & C IMPORT JAIME AUGUSTO BARRIENTO
  • J&C IMPORTS
Riik: GT
Aadress: Villa Canales, Guatemala City
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
57359
  • DESARROLLOS CARTOK S.A. DE C.V.
Riik: MX
Aadress: Actopan, Hidalgo
Märkus: (Linked To: CARRILLO TORRES, Karina Guadalupe)
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
57360
  • COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.
Riik: MX
Aadress: Cajeme, Sonora
Märkus: (Linked To: CARRILLO TORRES, Karina Guadalupe)
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
57361
  • QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.
Riik: MX
Aadress: Leon, Guanajuato
Märkus: (Linked To: RUGERIO ARRIAGA, Maria Viridiana)
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
57365
  • FENIX HUMAN RESOURCES S.A.S.
  • HRFENIX
Riik: CO
Aadress: Carrera 47 A No. 93-92, Bogota
Programm: SUDAN-EO14098
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.