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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
58037
  • TRANSIC LOGISTIC 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
58038
  • El F1
  • GONZALEZ RAMIREZ, Francisco Noe
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
58039
  • El 26
  • LOZA GARCIA, Rodolfo Alejandro
Riik: MX
Aadress: Villas Las Alvarez, Colima
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
58041
  • BANUELOS RAMIREZ, Kareli Lizbeth
  • RAMIREZ BANALES, Karely Lizbeth
Riik: MX
Märkus: (Linked To: FLORES SILVA, Audias)
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
58042
  • MEDINA FLORES, Areli Isis
Riik: MX
Märkus: (Linked To: FLORES SILVA, Audias)
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
58043
  • RUIZ BANUELOS, Jose Guadalupe
  • Venado
Riik: MX
Märkus: (Linked To: FLORES SILVA, Audias)
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
58044
  • El Guero Conta
  • VILLASENOR OLIVARES, Cesar Alejandro
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
58045
  • SERRANO MAGANA, Gabriel
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
58046
  • ACRC
  • ASOCIACION DE COMBATIENTES DE LA REVOLUCION CUBANA
  • ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION
Riik: CU
Aadress: Havana
Programm: CUBA-EO14404
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
58051
  • GECOMEX
  • GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR
Riik: CU
Aadress: Havana
Programm: CUBA-EO14404
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
58052
  • ENETEC S.A.
Riik: CU
Aadress: Havana
Programm: CUBA-EO14404
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
58053
  • GRUPO CAUDAL S.A.
  • ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.
  • OSDE CAUDAL S.A.
Riik: CU
Aadress: Havana
Programm: CUBA-EO14404
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
58054
  • GEMAR
  • GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO
Riik: CU
Aadress: Havana
Programm: CUBA-EO14404
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
58055
  • MILICIAS DE TROPAS TERRITORIALES
  • MTT
  • TERRITORIAL TROOP MILITIAS
Riik: CU
Programm: CUBA-EO14404
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
58056
  • ANTEX EXPORTING CORPORATION S.A.
  • ANTEX S.A.
  • ANTILLEAN EXPORTER PLC
  • CORPORACION ANTEX, S.A.
  • CORPORACION ANTILLANA EXPORTADORA SA
  • CORPORACION COMERCIAL ANTEX, S.A.
Riik: CU
Aadress: Havana
Märkus: (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
Programm: CUBA-EO14404
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
58057
  • COREYDAN S.A.
Riik: CU
Aadress: Havana
Programm: CUBA-EO14404
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
58058
  • BRIGADAS DE ACCION RAPIDA
  • BRIGADAS DE RESPUESTA RAPIDA
  • DESTACAMENTOS DE RESPUESTA RAPIDA
  • RAPID RESPONSE BRIGADES
Riik: CU
Programm: CUBA-EO14404
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
58059
  • MINISTERIO DE TURISMO DE CUBA
  • MINISTRY OF TOURISM OF CUBA
  • MINTUR
Riik: CU
Aadress: Havana
Programm: CUBA-EO14404
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
58060
  • GARCIA MARTINEZ, Jose Octaviano
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
58061
  • DOMINGUEZ AGUILERA, Joana
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
31331 tulemust leitud.