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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11390
Nimekirja kuupäev: 16.06.2025
  • ACHILLE
  • IBRAHIM, Frere Petrus
  • MUJYAMBERE, Leopold
  • MUSENYERI
Riik: CG
Aadress: Mwenga, South Kivu Province
Pealkiri: Colonel; Commander, FDLR CO 2nd Division
Programm: DRCONGO
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
11391
Nimekirja kuupäev: 16.06.2025
  • BIGARUKA
  • BIGARUKA IZABAYO, Deogratias
  • BIGARURA
  • IZABAYO DEO
  • NZEYIMANA, Stanislas
Riik: CG
Aadress: Kalonge, Masisi, North Kivu; Kibua
Pealkiri: Brig. General; Deputy Overall Commander FOCA
Programm: DRCONGO
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
11392
Nimekirja kuupäev: 16.06.2025
  • MEJIA REGALADO, Jose Manuel
Riik: PE
Aadress: Agrp. Block K Dpto 200, Lima
Programm: SDNTK
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
11396
Nimekirja kuupäev: 16.06.2025
  • PORTILLA BARRAZA, Jorge
Riik: CL; PE
Aadress: Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo
Programm: SDNTK
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
11399
Nimekirja kuupäev: 16.06.2025
  • GONZALES GARBANCHO DE ZEVALLOS, Sara Maria
Riik: PE
Aadress: Calle Trinidad Moran 1316, Lima; c/o EDITORA TRANSPARENCIA S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LUCERO IMPORT S.A.C., Lima; c/o ORIENTE TOURS S.R.L., Lima; c/o PERU GLOBAL TOURS S.A.C., Lima; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; c/o SERVICIOS SILSA S.A.C., Lima; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima
Programm: SDNTK
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
11401
Nimekirja kuupäev: 16.06.2025
  • BELLOSOM ENTERPRISE, INC.
Riik: PA
Aadress: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City
Programm: SDNTK
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
11402
Nimekirja kuupäev: 16.06.2025
  • BLISSEY PANAMA INC.
Riik: PA
Aadress: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City
Programm: SDNTK
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
11403
Nimekirja kuupäev: 16.06.2025
  • LA CROSSE GROUP INC
Riik: VG
Aadress: Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola
Programm: SDNTK
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
11404
Nimekirja kuupäev: 16.06.2025
  • AERO COURIER CARGO S.A.
Riik: PE
Aadress: Avenida Jose Pardo 601, Edificio La Alameda, Lima
Programm: SDNTK
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
11405
Nimekirja kuupäev: 16.06.2025
  • EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Riik: PE
Aadress: Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima
Programm: SDNTK
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
11406
Nimekirja kuupäev: 16.06.2025
  • PERUVIAN PRECIOUS METALS S.A.C.
Riik: PE
Aadress: Jr. Comunidad Industrial 293, Chorillos, Lima
Programm: SDNTK
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
11407
Nimekirja kuupäev: 16.06.2025
  • SERVICIOS SILSA S.A.C.
Riik: PE
Aadress: Jr. Huantar 278, Lima
Programm: SDNTK
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
11408
Nimekirja kuupäev: 16.06.2025
  • URANTIA SERVICES S.A.
Riik: PE
Aadress: Avenida Jose Pardo 601, Lima
Programm: SDNTK
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
11409
Nimekirja kuupäev: 16.06.2025
  • EDITORA TRANSPARENCIA S.A.
Riik: PE
Aadress: Jr. Bolognesi 125, Dpto. 301, Lima
Programm: SDNTK
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
11410
Nimekirja kuupäev: 16.06.2025
  • ORIENTE CONTRATISTAS GENERALES S.A.
Riik: PE
Aadress: Jr. San Martin 707, Int. 201, Trujillo
Programm: SDNTK
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
11411
Nimekirja kuupäev: 16.06.2025
  • PERU TOTAL MARKET E.I.R.L.
Riik: PE
Aadress: Jr. Washington 1214, Lima
Programm: SDNTK
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
11412
Nimekirja kuupäev: 16.06.2025
  • LUCERO IMPORT S.A.C.
Riik: PE
Aadress: Calle Soledad 113, Interior 301, Lima
Programm: SDNTK
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
11413
Nimekirja kuupäev: 16.06.2025
  • REPRESENTACIONES ORIENTE S.R.L.
Riik: PE
Aadress: Urb. La Arboleda, Mz. F Int. 10, Trujillo
Programm: SDNTK
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
11414
Nimekirja kuupäev: 16.06.2025
  • ORIENTE TOURS S.R.L.
Riik: PE
Aadress: Jr. Soledad 113, Oficina 302, Lima
Programm: SDNTK
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
11415
Nimekirja kuupäev: 16.06.2025
  • CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Riik: PE
Aadress: Jr. Bolognesi 125, Oficina 1002, Lima
Programm: SDNTK
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
21873 tulemust leitud.