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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
58062
  • PETROCODA S.A. DE C.V.
Riik: MX
Aadress: Ziracuaretiro, Michoacan
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
58063
  • STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.
Riik: MX
Aadress: Ahuacatlan, Nayarit
Märkus: (Linked To: RAMIREZ BANALES, Karely Lizbeth; Linked To: MEDINA FLORES, Areli Isis)
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
58064
  • EL ALMACEN LICORERIA
Riik: MX
Aadress: Ixtlan del Rio, Nayarit
Märkus: (Linked To: RAMIREZ BANALES, Karely Lizbeth)
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
58065
  • ALVARADO RODRIGUEZ, Martha Alicia
Riik: MX
Aadress: Tequila, 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
58066
  • RIVERA ZEPEDA, Cuauhtemoc
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
58067
  • HERNANDEZ MORALES, Uriel
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
58068
  • CORONA PIMENTEL, Efrain
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
58069
  • LOPEZ LARIOS, Angel 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
58070
  • GUTIERREZ VALDEZ, Jose Jesus
Riik: MX
Aadress: Ixtlan Del Rio, 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
58071
  • MORENO LOPEZ, Fidel Damian
Riik: MX
Aadress: Magdalena, 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
58072
  • JIMENEZ ARIAS, Roberto
Riik: MX
Aadress: Amatitan, 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
58073
  • PRODUCTORES VAGU S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: GUTIERREZ VALDEZ, Jose Jesus)
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
58074
  • CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.
Riik: MX
Aadress: Amatitan, Jalisco
Märkus: (Linked To: JIMENEZ ARIAS, Roberto)
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
58075
  • HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: JIMENEZ ARIAS, Roberto)
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
58076
  • AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.
Riik: MX
Aadress: Tequila, Jalisco
Märkus: (Linked To: JIMENEZ ARIAS, Roberto; Linked To: ALVARADO RODRIGUEZ, Martha Alicia)
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
58077
  • SILAYEU, Yauheni
  • SILAYEV, Yevgeniy Vladimirovich
Riik: BY
Aadress: Pestraa iela 8-7, Grodno
Programm: CYBER4
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
58093
  • AVA TARABAR DARYA CO LTD
  • AVA TARABAR DARYA COMPANY
Riik: IR
Aadress: No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley, Post Neighborhood, Khorramshahr, Khouzestan, 6415953185
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58094
  • RAHBAR MADANI, Mohammad Reza
Riik: IR
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58095
  • SEPEHR NOOR MOBIN COMPANY
  • SEPEHR NOOR MOBIN SHIPPING CO
Riik: IR
Aadress: Unit 201, 2nd Floor, No. 42, Enghelab Street, 12th Farvardin Street, corner of Nowruz Alley, Tehran, 1314694161; Unit 3, Level 2, Mellat Tower, Ansari Street, Vali-e Asr Avenue, Tehran, 1967713374
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58103
  • SEA LEAD SHIPPING PTE. LTD.
Riik: SG
Aadress: 78 Shenton Way, #10 Unit No. 001, Singapore, 79120
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
31331 tulemust leitud.