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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
13005
Nimekirja kuupäev: 22.06.2025
  • FERNANDEZ GOMEZ, Ernesto
  • FIGUEROA GOMEZ, Hassein Eduardo
  • FIGUERO GOMEZ, Hassein Eduardo
Riik: AE; MX; OS
Aadress: Acueducto 2200, Casa 2, Zapopan, Jalisco; Avenida Pinos 330-2, Zapopan, Jalisco; Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai; Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco; c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.; c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIP; c/o PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.
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
13006
Nimekirja kuupäev: 22.06.2025
  • DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Riik: MX
Aadress: Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516; Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalisco, 45010; Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan, Jalisco, 45010; Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco; Vereda De La Alondra No 8, Col Puerta De Hierro, Zapopan, Jalisco, 45116
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
13007
Nimekirja kuupäev: 22.06.2025
  • DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
Riik: MX
Aadress: Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco, 45010
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
13008
Nimekirja kuupäev: 22.06.2025
  • DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Riik: MX
Aadress: Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, Zapopan, Jalisco, 45010; Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco, 45030
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
13009
Nimekirja kuupäev: 22.06.2025
  • DISDA
  • DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Riik: MX
Aadress: Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla, 72226
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
13010
Nimekirja kuupäev: 22.06.2025
  • DISTRIBUIDORA LIFE, S.A.
Riik: PA
Aadress: Colon
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
13011
Nimekirja kuupäev: 22.06.2025
  • DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
Riik: MX
Aadress: Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal, 06700; Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, Mexico City, Distrito Federal, 14100
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
13012
Nimekirja kuupäev: 22.06.2025
  • EL PALOMAR CAR WASH, S.A. DE C.V.
Riik: MX
Aadress: Paseo De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico, 45037; Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, Tlajomulco, Jalisco, 45645
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
13013
Nimekirja kuupäev: 22.06.2025
  • FORTIA BAJA SUR, S.A. DE C.V.
Riik: MX
Aadress: Calzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Zapopan, Jalisco, 45010; Comerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco, 45030
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
13014
Nimekirja kuupäev: 22.06.2025
  • GEOFARMA S.A. DE C.V.
Riik: MX
Aadress: Calle Nueva York No. 304, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810; Colonias No. 269, Guadalajara, Jalisco, 44100; Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz, 94296; Wisconsin No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810
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
13015
Nimekirja kuupäev: 22.06.2025
  • GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Riik: MX
Aadress: Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010; Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010; Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140; Colonias 269, Guadalajara, Jalisco, 44160; Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570; Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010
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
13016
Nimekirja kuupäev: 22.06.2025
  • GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS
Riik: MX
Aadress: Mexico City, 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
13017
Nimekirja kuupäev: 22.06.2025
  • PROMOCIONES CITADEL, S.A. DE C.V.
Riik: MX
Aadress: Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516; Calzada del Fresnos 70-A, Desp. 104, Col. Granja, Zapopan, Jalisco, 45010
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
13018
Nimekirja kuupäev: 22.06.2025
  • PUNTO FARMACEUTICO S.A. DE C.V.
Riik: MX
Aadress: Mexico City, 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
13019
Nimekirja kuupäev: 22.06.2025
  • SCUADRA FORTIA, S.A. DE C.V.
Riik: MX
Aadress: Paseo De Las Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco, 45070
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
13020
Nimekirja kuupäev: 22.06.2025
  • TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Riik: MX
Aadress: Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan, Jalisco, 45110
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
13021
Nimekirja kuupäev: 22.06.2025
  • UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.
Riik: MX
Aadress: Avenida Lazaro Cardenas No. 3446-14, 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
13023
Nimekirja kuupäev: 22.06.2025
  • ALVAREZ ZEPEDA, Oscar
Riik: MX
Aadress: Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010; Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010; Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500
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
13024
Nimekirja kuupäev: 22.06.2025
  • TORRES HOYOS, Carlos Mario
Riik: CO
Aadress: Calle 48D No. 99-35, Medellin
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
13025
Nimekirja kuupäev: 22.06.2025
  • VALDEZ BENITES, Joel
Riik: MX
Aadress: Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010
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
21898 tulemust leitud.