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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7174
Nimekirja kuupäev: 06.03.2026
  • OROPEZA MEDRANO, Francisco Javier
Riik: MX
Aadress: Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California; c/o Farmacia Vida Suprema, 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
7176
Nimekirja kuupäev: 06.03.2026
  • RAMIREZ AGUIRRE, Sergio Humberto
Riik: MX
Aadress: c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, 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
7177
Nimekirja kuupäev: 06.03.2026
  • TOLEDO CARREJO, Luis Raul
Riik: MX
Aadress: Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California; Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California; Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, 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
7178
Nimekirja kuupäev: 06.03.2026
  • ABAUNZA MARTINEZ, Javier
Märkus: Member ETA
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
7179
Nimekirja kuupäev: 06.03.2026
  • ALBERDI URANGA, Itziar
Märkus: Member ETA
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
7180
Nimekirja kuupäev: 06.03.2026
  • ALCALDE LINARES, Angel
Märkus: Member ETA
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
7181
Nimekirja kuupäev: 06.03.2026
  • ALBISU IRIARTE, Miguel
Märkus: Member ETA
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
7182
Nimekirja kuupäev: 06.03.2026
  • ARZALLUS TAPIA, Eusebio
Märkus: Member ETA
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
7183
Nimekirja kuupäev: 06.03.2026
  • ELCORO AYASTUY, Paulo
Märkus: Member ETA
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
7184
Nimekirja kuupäev: 06.03.2026
  • FIGAL ARRANZ, Antonio Agustin
Märkus: Member ETA
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
7185
Nimekirja kuupäev: 06.03.2026
  • GOGEASCOECHEA ARRONATEGUI, Eneko
Märkus: Member ETA
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
7186
Nimekirja kuupäev: 06.03.2026
  • GOIRICELAYA GONZALEZ, Cristina
Märkus: Member ETA
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
7187
Nimekirja kuupäev: 06.03.2026
  • IPARRAGUIRRE GUENECHEA, Maria Soledad
Märkus: Member ETA
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
7188
Nimekirja kuupäev: 06.03.2026
  • MORCILLO TORRES, Gracia
Märkus: Member ETA
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
18301
Nimekirja kuupäev: 06.03.2026
  • ROSNEFT FINANCE S.A.
Riik: LU
Aadress: 46A Avenue John F Kennedy, 2nd Floor, Luxembourg, 1855
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7189
Nimekirja kuupäev: 06.03.2026
  • MUGICA GONI, Ainhoa
Märkus: Member ETA
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
7190
Nimekirja kuupäev: 06.03.2026
  • MUNOA ORDOZGOITI, Alona
Märkus: Member ETA
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
7191
Nimekirja kuupäev: 06.03.2026
  • NARVAEZ GONI, Juan Jesus
Märkus: Member ETA
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
7192
Nimekirja kuupäev: 06.03.2026
  • OLARRA GURIDI, Juan Antonio
Märkus: Member ETA
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
7193
Nimekirja kuupäev: 06.03.2026
  • ORBE SEVILLANO, Zigor
Märkus: Member ETA
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
23611 tulemust leitud.