Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11945	RUIZ TLAPANCO, Sergio Enrique	Riik: MX 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
	11946	VALENZUELA ZUNIGA, Ruben Alejandro	Riik: MX Aadress: Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha 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
	11947	MURO GONZALEZ, Proceso Arturo	Riik: MX Aadress: Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, 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
	11948	REYES ENRIQUEZ, Luis	Riik: MX 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
	11949	SOTO PARRA, Miguel Angel SOTO PARUA, Miguel Angel	Riik: MX 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
	11950	PEREZ MANCILLA, Alejandro	Riik: MX Aadress: Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila, C.P. 25060 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
	11951	GUERRA RAMIREZ, Rogelio	Riik: MX 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
	11952	MENDEZ SANTIAGO, Flavio	Riik: MX 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
	11953	GONZALEZ CASTRO, Gustavo	Riik: MX Aadress: Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800 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
	11954	VERA CALVA, Carlos	Riik: MX Aadress: Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz 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
	11957	CERESANO ESCRIBANO GERESANO ESCRIBAJO GERESANO ESCRIBANO, Gonzalo GERESANO ESCRINAO JEREZANO ESCRIBANO	Riik: MX 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
	11959	ESTRADA GONZALEZ, Eduardo	Riik: MX 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
	11961	ROMO LOPEZ, Martin ROMO LOPEZ, Martin de Jesus	Riik: MX Aadress: Piedras Negras, Coahuila 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
	11962	MONTES, Juan Gabriel MONTES SERMENO, Gabriel MONTES SERMENO, Juan Gabriel MONTES ZERMENO, Gabriel	Riik: MX Aadress: Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas; Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas 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
	11963	VASQUEZ MIRELES, Victor Manuel VAZQUEZ MIRELES, Victor Manuel	Riik: MX Aadress: Calle Abelardo Rodriguez, Matamoros, Tamaulipas; Guadalupe, Nuevo Leon; San Nicholas, Nuevo Leon; Tampico, Tamaulipas 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
	11965	DIAZ LOPEZ, Mateo	Riik: MX Aadress: Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas; Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas; Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas; Calle Mundial No. 55, Nuevo Laredo, Tamaulipas; Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas; Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas; Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas; Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas 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
	11966	GONZALEZ DURAN, Jaime	Riik: MX Aadress: Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760 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
	11967	SAUCEDA GAMBOA, Gregorio	Riik: MX Aadress: Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas; Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas; Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas; Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas; Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas 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
	11968	MUAZ SELEK, Atilla	Märkus: Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison. 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
	11969	AZHAR, Mohammad MAHAZAR, Maulawi Mohammad MAZAR, Hakim Muhammed MAZAR, Maulana MAZHAR, Hakeem Mohammad MAZHAR, Hakim MAZHAR, Maulana Hakim Mohammad MAZHAR, Mohammad MAZHAR, Mohammed MAZHAR, Molana MAZHAR, Molavi Muhammad	Riik: PK Aadress: ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi 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
31331 tulemust leitud.