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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 02.05.2026
  • J. Randall Shute
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10622
Nimekirja kuupäev: 02.05.2026
  • BELTRAN SANCHEZ, Hector Manuel
Riik: MX
Aadress: Manuel M. Flores 20 Montebello, Tijuana, Baja California; Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana, Baja California; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California
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
Nimekirja kuupäev: 02.05.2026
  • Andrew Silcox
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 02.05.2026
  • Andy Sin
  • Aydan Sin
  • Bullion Sin
  • Hon Chak Gordon Sin
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 02.05.2026
  • Siraj International, Inc.
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10626
Nimekirja kuupäev: 02.05.2026
  • AGUIRRE SANCHEZ, Blanca Armida
Riik: MX
Aadress: Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California; Blvd. Agua Caliente No. 148, Tijuana, Baja California; C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California; Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California; Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California; c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California; c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California
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
Nimekirja kuupäev: 02.05.2026
  • Nutveena Sirirojnananont
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 02.05.2026
  • Paul Siroky
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10627
Nimekirja kuupäev: 02.05.2026
  • AGUIRRE SANCHEZ, Claudia
Riik: MX
Aadress: Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California; Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California; Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California, 22024; Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California; c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California
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
Nimekirja kuupäev: 02.05.2026
  • Riad Skaff
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10628
Nimekirja kuupäev: 02.05.2026
  • OLIVAS OJEDA, Marco Antonio
Riik: MX
Aadress: Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco; Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa; c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California
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
Nimekirja kuupäev: 02.05.2026
  • Jason Dean Smith
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10629
Nimekirja kuupäev: 02.05.2026
  • RUIZ ZAVALA, Aleida
  • RUIZ ZAVALA, Aleyda
Riik: MX
Aadress: Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California
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
10630
Nimekirja kuupäev: 02.05.2026
  • ZAZUETA URREA, Epifanio
Riik: MX
Aadress: Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa; V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal
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
Nimekirja kuupäev: 02.05.2026
  • Stephen Edward Smith
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10634
Nimekirja kuupäev: 02.05.2026
  • OLIVAS OJEDA, Juan Carlos
Riik: MX
Aadress: Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa
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
Nimekirja kuupäev: 02.05.2026
  • Wayne P. Smith
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10636
Nimekirja kuupäev: 02.05.2026
  • OLIVAS OJEDA, Jesus Joaquin
Riik: MX
Aadress: Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa; c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco
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
Nimekirja kuupäev: 02.05.2026
  • Richard Kelly Smyth
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10637
Nimekirja kuupäev: 02.05.2026
  • SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
Riik: MX
Aadress: (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III", Culiacan, Sinaloa; Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa; Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan; Cll Cristobal Colon 275, Culiacan Rosales, Culiacan; Cll Cristobal Colon No. 275, Col. Centro, Culiacan, Sinaloa, 80000
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
23803 tulemust leitud.