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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
9965
  • BAYT AL-MAL
  • BAYT AL-MAL LIL MUSLIMEEN
Riik: LB
Aadress: Al-Nabatiyah; Ba'albak; Burj al-Barajinah; Harat Hurayk, Beirut; Hirmil; Sidon; Tyre
Programm: 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
9966
  • AL-SHAMI, Haj Husayn
  • AL-SHAMI, Husayn
  • AL-SHAMY, Husayn
  • ASHAMI, Husayn
  • SHAIMI, Husayn
  • SHAMAI, Husayn
  • SHAMY, Husayn
Riik: LB
Programm: 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
9971
  • PLAYA MAR S.A. DE C.V.
Riik: MX
Aadress: Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California; Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California; Paseo De Los Heroes, Colonia Rio Tijuana 2110, 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
9972
  • INMOBILIARIA ESPARTA S.A. DE C.V.
Riik: MX
Aadress: Avenida Negrete 220 Local 2B, Colonia Zona Central, 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
9973
  • INMOBILIARIA LA PROVINCIA S.A. DE C.V.
Riik: MX
Aadress: Cuauhtemoc 6046 3 Libertad, 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
9974
  • INMOBILIARIA ESTADO 29 S.A. DE C.V.
Riik: MX
Aadress: Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California; Ocampo 1860 4, Colonia Zona Central, 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
9975
  • INMOBILIARIA TIJUANA COSTA S.A. DE C.V.
Riik: MX
Aadress: Agua Caliente 10440 9, Colonia Aviacion, Tijuana, Baja California; Entre Abelardo L. Rodriguez y Avenida Del Rio, 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
9976
  • HERNANDEZ SOMERO, Urbano
Riik: MX
Aadress: Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California; Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California; Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California; C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California; C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California; Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California; Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California; c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California; c/o PLAYA MAR 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
9978
  • URIBE URIBE, Miguel Angel
Riik: MX
Aadress: Calle Nevado de Toluca 845, Tijuana, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA 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
9979
  • JIMENEZ PEREZ, Jose Julian Bruno
Riik: MX
Aadress: Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California; Calle Rio Bravo, Colonia Revolucion, Tijuana, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA 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
9982
  • PELAYO MENDOZA, Franco Arturo
Riik: MX
Aadress: Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California; Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California; Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California; Paseo Playas de Tijuana 317, Tijuana, Baja California; Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., 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
9990
  • GOMEZ BUSTAMANTE, Wilmer de Jesus
Riik: CO
Aadress: Calle 17A No. 8N-15, Cartago, Valle; c/o GAVIOTAS LTDA., Cartago, Valle
Programm: SDNT
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
9991
  • GIRALDO FRANCO, Juan Carlos
Riik: CO
Aadress: Calle 3 Oeste No. 26-12, El Aguila, Valle
Programm: SDNT
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
9992
  • ROJAS FRANCO, Jaime
Riik: CO
Programm: SDNT
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
9993
  • CANO ALZATE, Yolanda Sofia
Riik: CO
Aadress: c/o GAVIOTAS LTDA.
Programm: SDNT
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
9995
  • PATE MURO
  • PATEMURO
  • PATINO RESTREPO, Carlos Arturo
Riik: CO
Aadress: Calle 20 No. 6-30, Ofc. 1304, Pereira, Risaralda; Carrera 8-21, Viterbo, Caldas; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda
Programm: SDNT
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
9996
  • GOMEZ BUSTAMANTE, Luis Alfonso
Riik: CO
Aadress: Calle 1B No. 1-26, Barrio El Prado, Cartago, Valle; Carrera 5 No. 1-82, Obando, Valle; c/o GAVIOTAS LTDA.
Programm: SDNT
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
10000
  • CANO CORREA, Jhon Eidelber
  • CANO, Jhonny
  • CARDONA RIBILLAS, Alejandro
  • FLECHAS
Riik: CO
Aadress: Calle 18 No. 8-16, Cartago, Valle; Carrera 28 No. 7-35, Cali
Programm: SDNT
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
10001
  • INVERSIONES MACARNIC PATINO Y CIA S.C.S.
Riik: CO
Aadress: Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda; Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda
Programm: SDNT
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
10002
  • CODECAFE
  • COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.
Riik: CO
Aadress: Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda
Programm: SDNT
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.