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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
9357
Nimekirja kuupäev: 07.10.2025
  • BOUGHANEMI, Faycal
  • BOUGHANMI, Faical
Riik: IT
Aadress: viale Cambonino, 5/B, Cremona
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
9358
Nimekirja kuupäev: 07.10.2025
  • LAAGOUB, Abdelkader
Riik: IT
Aadress: via Europa, 4 - Paderno Ponchielli, Cremona
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
9385
Nimekirja kuupäev: 07.10.2025
  • SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.
Riik: MX
Aadress: 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
9386
Nimekirja kuupäev: 07.10.2025
  • KONTROLES
  • KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.
Riik: MX
Aadress: Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400
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
9387
Nimekirja kuupäev: 07.10.2025
  • COMERCIALIZADORA AMIA, S.A. DE C.V.
Riik: MX
Aadress: Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000
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
9388
Nimekirja kuupäev: 07.10.2025
  • MELGOZA TORRES, Martin
Riik: MX
Aadress: Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California; c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California Norte, 22400
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
9390
Nimekirja kuupäev: 07.10.2025
  • ALTAMIRANO LOPEZ, Hector
Riik: MX
Aadress: Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400
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
9391
Nimekirja kuupäev: 07.10.2025
  • SOTO GIL, Yolanda Esthela
Riik: MX
Aadress: Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, Tijuana, Baja California, CP 22400; c/o FORPRES, S.C., 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
9392
Nimekirja kuupäev: 07.10.2025
  • MARTINEZ CASAS, Carlos Mario
Riik: MX
Aadress: c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo
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
9393
Nimekirja kuupäev: 07.10.2025
  • TAPIA ORTEGA, Abigail
  • TAPIA ORTEGA DE ARRIOLA, Abigail
Riik: MX
Aadress: Avenida Novena No. 47, Saucillo, Chihuahua; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo
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
9394
Nimekirja kuupäev: 07.10.2025
  • LOPEZ POBLANO, Beatriz Raquel
  • LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel
  • LOPEZ PORTILLO, Beatriz Raquel
Riik: MX
Aadress: Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua
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
9395
Nimekirja kuupäev: 07.10.2025
  • CARRERA ILLADES, Marisela
  • CARRERA YLLADES, Marisela
Riik: MX
Aadress: Calle Decima No. 14, Hidalgo del Parral, Chihuahua; c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral
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
9396
Nimekirja kuupäev: 07.10.2025
  • PEREZ CASTANO, Mario Alberto
Riik: MX
Aadress: Calle Decima No. 14, Hidalgo del Parral, Chihuahua; c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral
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
9397
Nimekirja kuupäev: 07.10.2025
  • HERNANDEZ MORENO, Arturo
Riik: MX
Aadress: Calle 16 No. 4016, Chihuahua, Chihuahua; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua
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
9398
Nimekirja kuupäev: 07.10.2025
  • ARREOLA MARQUEZ, Edgar
  • ARRIOLA MARQUEZ, Edgar Fernando
Riik: MX
Aadress: 5th & Mina No. 10, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo
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
9399
Nimekirja kuupäev: 07.10.2025
  • ARREOLA MARQUEZ, Luis Raul
  • ARRIOLA MARQUEZ, Luis Raul
Riik: MX
Aadress: Avenida Octava No. 72, Saucillo, Chihuahua; Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua
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
9400
Nimekirja kuupäev: 07.10.2025
  • INDIO VITORIO S. DE P.R. DE R.L. DE C.V.
Riik: MX
Aadress: Saucillo, Chihuahua
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
9401
Nimekirja kuupäev: 07.10.2025
  • CHIHUAHUA FOODS S.A. DE C.V.
Riik: MX
Aadress: Cuauhtemoc, Chihuahua
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
9402
Nimekirja kuupäev: 07.10.2025
  • CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
Riik: MX
Aadress: Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua
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
9403
Nimekirja kuupäev: 07.10.2025
  • CAMBIOS PALMILLA S.A. DE C.V.
Riik: MX
Aadress: Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800; Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800; Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800; Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800
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
22982 tulemust leitud.