Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11927 Nimekirja kuupäev: 01.05.2025	SANCHEZ ESTEBAN, Alvaro	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
	11928 Nimekirja kuupäev: 01.05.2025	ACOSTA IBARRA, Ruben	Riik: MX Aadress: Calle Siete de Abril No. 5, Colonia Hidalgo, Hidalgo, C.P. 42500 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
	11929 Nimekirja kuupäev: 01.05.2025	FLORES SOTO, Mario FLORES SOTO, Mario Alberto	Riik: MX Aadress: Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas; Privada A2 28, Colonia Infonavit, 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
	11930 Nimekirja kuupäev: 01.05.2025	VARGAS GARCIA, Nabor	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
	11931 Nimekirja kuupäev: 01.05.2025	LECHUGA LICONA, Alfonso	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
	11932 Nimekirja kuupäev: 01.05.2025	LARMENDEZ PITALUA, Omar LORMENDES PITALUA, Omar LORMENDEZ PATALUA, Omar LORMENDEZ PITALUA, Omar	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
	11933 Nimekirja kuupäev: 01.05.2025	IBARRA YEPIS, Priciliano IBARRA YEPIS, Prisciliano IBARRA YEPIZ, Prisciliano YBARRA YEPIS, Priciliano	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
	11934 Nimekirja kuupäev: 01.05.2025	DAVILA LOPEZ, Jose Ramon RUBIO CONDE, David TORRES HERNANDEZ, Antonio	Riik: MX Aadress: Calle 22, Valle Hermoso, 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
	11935 Nimekirja kuupäev: 01.05.2025	HERNANDEZ LECHUGA, Luciano HERNANDEZ LECHUGA, Lucio HERNANDEZ LECHUGA, Raul Lucio	Riik: MX Aadress: Calle Astros 7, Col. Praxedis Balboa, 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
	11936 Nimekirja kuupäev: 01.05.2025	RANGEL BUENDIA, Alfredo	Riik: MX Aadress: Calle Leonardo Valles 721, Hermosillo, Sonora; Calle Sierra Azul 239, Hermosillo, Sonora; Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora; Privada Laredo 6412, Colonia Hipodromo, 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
	11937 Nimekirja kuupäev: 01.05.2025	GALARZA CORONADO, Antonio GALARZA CORONADO, Jose Antonio	Riik: MX Aadress: Espana Street, Col. Buena Vista, Matamoros, Tamaulipas; Nuevo Laredo, Tamaulipas; Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon 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
	11938 Nimekirja kuupäev: 01.05.2025	MENDOZA CONTRERAS, Cipriano RIVERA TORRES, Javier	Riik: MX Aadress: Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan 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
	11939 Nimekirja kuupäev: 01.05.2025	HERNANDEZ BARRON, Raul	Riik: MX Aadress: Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, Veracruz, C.P. 93160 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
	11940 Nimekirja kuupäev: 01.05.2025	GONZALEZ DIAZ, Juan PEREZ ROJAS, Daniel	Riik: GT; MX Aadress: Aldea San Cristobal, Comapa, Jutiapa; Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco; Matamoros, Tamaulipas; Valle Hermoso, 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
	11941 Nimekirja kuupäev: 01.05.2025	TORRES SOSA, Benjamin	Riik: MX Aadress: Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030 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
	11942 Nimekirja kuupäev: 01.05.2025	MATEO LAUREANO, Ignacio	Riik: MX Aadress: Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla; Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, 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
	11943 Nimekirja kuupäev: 01.05.2025	GONZALEZ MARTINEZ, Erick MEDINA RIOJAS, Eleazar MEDINA ROJAS, Eleazar	Riik: MX Aadress: Cuauhtemoc 805, Nuevo Laredo, Tamaulipas; Diaz Miron 604, Colonia Victoria, 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
	11944 Nimekirja kuupäev: 01.05.2025	LOPEZ TREJO, Fernando	Riik: MX Aadress: Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000 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
	11945 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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
21742 tulemust leitud.