Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
58000
  • MENDOZA GARCIA, Luis Mario
Riik: MX
Aadress: Zapopan, 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
58002
  • SANCHEZ TAMAYO, Hugo Alejandro
Riik: MX
Aadress: Tlaquepaque, 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
58003
  • MEDIN PRODUCTS
  • MEDIN PRODUCTS S.A.S.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: MEDINA CHAVIRA, Adolfo Gabriel)
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
58004
  • MUNDO FIT SUPLEMENTOS S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: MEDINA CHAVIRA, Adolfo Gabriel)
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
58013
  • BOTELLO ROSALES, Gerardo
  • BOTELLO ROZALEZ, Gerardo
  • El Cachas
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
58014
  • BOTELLO RODRIGUEZ, Gustavo
  • Tavo
  • Viejon
Riik: MX
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
58015
  • BOTELLO RODRIGUEZ, Wiliams Geovanni
Riik: MX
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
58016
  • BUBUX BABY SHOES S.A. DE C.V.
Riik: MX
Aadress: San Francisco del Rincon, Guanajuato
Märkus: (Linked To: BOTELLO ROZALEZ, Gerardo)
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
58017
  • AYALA BOTELLO, Miguel Angel
Riik: MX
Märkus: (Linked To: BOTELLO ROZALEZ, Gerardo)
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
58018
  • CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.
Riik: MX
Aadress: Morelia, Michoacan; Zapopan, Jalisco
Märkus: (Linked To: AYALA BOTELLO, Miguel Angel)
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
58019
  • RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.
Riik: MX
Aadress: Zapotlan El Grande, Jalisco
Märkus: (Linked To: AYALA BOTELLO, Miguel Angel)
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
58020
  • GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.
Riik: MX
Aadress: Tepic, Nayarit
Märkus: (Linked To: AYALA BOTELLO, Miguel Angel)
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
58021
  • CISNEROS TAPIA, Liliana
Riik: MX
Märkus: (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. 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
58022
  • BOTELLO ORTIZ, Edgar Gerardo
Riik: MX
Märkus: (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. 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
58023
  • BOTELLO ORTIZ, Jesus David
Riik: MX
Märkus: (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. 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
58024
  • BOTELLO ORTIZ, Ricardo
Riik: MX
Märkus: (Linked To: RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. 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
58033
  • Chano Limones
  • LEDEZMA RAMIREZ, Feliciano
Riik: MX
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
58034
  • MENA ALVARADO, Alma Laura
Riik: MX
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
58035
  • MORA LEON, Jose
Riik: MX
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
58036
  • STRONG ENERGY S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura)
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
31331 tulemust leitud.