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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11474
Nimekirja kuupäev: 28.04.2025
  • DURAN PORRAS, Gloria Amparo
Riik: CO
Aadress: c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin
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
11476
Nimekirja kuupäev: 28.04.2025
  • AGUILAR DEL BOSQUE, Mauricio
  • AGUILAR VELEZ, Luis Antonio
  • BERMUDEZ SUAZA, Pedro Antonio
  • EL ARQUITECTO
  • VEGA LUJAN, Diego Rodrigo
Riik: CO; MX
Aadress: Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal; c/o HIERROS DE JERUSALEM S.A., Medellin
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
11477
Nimekirja kuupäev: 28.04.2025
  • CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
Riik: MX
Aadress: Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784
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
11478
Nimekirja kuupäev: 28.04.2025
  • HIERROS DE JERUSALEM S.A.
Riik: CO
Aadress: Calle 16 No. 41-210 of. 801, Medellin
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
11479
Nimekirja kuupäev: 28.04.2025
  • TAN S.A.
  • TAXI AEREO ANTIOQUENO S.A.
Riik: CO
Aadress: Calle 4 No. 65F-41 Hangar 70A, Medellin
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
11480
Nimekirja kuupäev: 28.04.2025
  • HOSTERIA LLANOGRANDE
  • LLANOTOUR LTDA.
Riik: CO
Aadress: Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia
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
11481
Nimekirja kuupäev: 28.04.2025
  • AGROGANADERA LOS SANTOS S.A.
Riik: CO
Aadress: Calle 16 No. 41-210 of. 801, Medellin
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
11482
Nimekirja kuupäev: 28.04.2025
  • AGROESPINAL S.A.
Riik: CO
Aadress: Calle 16 No. 41-210 of. 801, Medellin
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
11483
Nimekirja kuupäev: 28.04.2025
  • AEROCONDOR S.A. DE C.V.
  • AERONAUTICA CONDOR S.A. DE C.V.
Riik: MX
Aadress: Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico
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
11484
Nimekirja kuupäev: 28.04.2025
  • AERONAUTICA CONDOR DE PANAMA, S.A.
Riik: PA
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
11485
Nimekirja kuupäev: 28.04.2025
  • GRUPO FALCON DE PANAMA, S.A.
Riik: PA
Aadress: PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City
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
11486
Nimekirja kuupäev: 28.04.2025
  • GRUPO FALCON S.A.
Riik: CO
Aadress: Calle 16 No. 41-210 of. 801, Medellin
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
11487
Nimekirja kuupäev: 28.04.2025
  • GRUPO GUADALEST S.A. DE C.V.
Riik: MX
Aadress: Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560; Naucalpan de Juarez, Estado de Mexico
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
11488
Nimekirja kuupäev: 28.04.2025
  • FRANZUL S.A.
Riik: CO
Aadress: Calle 16 No. 41-210 of. 802, Medellin
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
11489
Nimekirja kuupäev: 28.04.2025
  • CONSTRUCTORA GUADALEST S.A.
Riik: CO
Aadress: Correg. San Cristobal Vereda El Llano, Medellin
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
11490
Nimekirja kuupäev: 28.04.2025
  • ASES DE COMPETENCIA Y CIA. S.A.
Riik: CO
Aadress: Carrera 30 No. 74-45, Bogota; Carrera 66A No. 3-50 Int. 69, Medellin; Carrera 6A No. 22-46 Int. 110, Medellin
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
11492
Nimekirja kuupäev: 28.04.2025
  • ABU HAMMUDI AL-SHAMMARI
  • ABU KHALAF
  • AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
  • SA'AD AL-SHAMMARI
  • SAAD OWAIED OBAID
Riik: IQ; SY
Aadress: 'Awinat Village, Rabi'ah District; Tal Hamis; Tal Wardan
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
11493
Nimekirja kuupäev: 28.04.2025
  • AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman
  • AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman
  • AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
  • AL DARI, Dr. Muthanna
  • AL DARI, Muthana Harith
  • AL-DARI, Muthanna Harith
  • AL-DARI, Muthanna Harith Sulayman
  • AL-DHARI, Muthana Haris
  • AL-DHARI, Muthanna Hareth
  • AL-DHARI, Muthanna Harith Sulayman
Riik: EG; IQ; JO
Aadress: Amman; Asas Village, Abu Ghurayb; Khan Dari
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
11494
Nimekirja kuupäev: 28.04.2025
  • TAJI AL-DIN, Kasim
  • TAJI AL-DIN, Qasim
  • TAJIDDINE, Kassim Mohammad
  • TAJIDEEN, Kassim
  • TAJMUDIN, Kasim
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
11495
Nimekirja kuupäev: 28.04.2025
  • AL-QUBAYSI, Abd-al-Munim
  • KOBEISSI, Abd Al Menhem
  • KOBEISSI, Abdel Menhem
  • KOBEISSI, Abdul Menhem
  • KOBEISSY, Abdul Menhem
  • KUBAYSY, Abd Al Munhim
  • QUBAYSI, Abd Al Menhem
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
21720 tulemust leitud.