Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11947 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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
	11958 Nimekirja kuupäev: 01.05.2025	EL MELLADO GALINDO MELLADO, Cruz MELLADO CRUZ, Galdino MELLADO CRUZ, Galindo	Riik: MX Aadress: Calle Llano Grande, Tampico Alto, Veracruz, C.P. 92040 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 Nimekirja kuupäev: 01.05.2025	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
	11960 Nimekirja kuupäev: 01.05.2025	GONZALEZ GARZA, Rolando GONZALEZ PIZANA JR., Rogelio GONZALEZ PIZANA, Rogelio Kak, Jr. PIZANA GONZALEZ, Rogelio	Riik: MX Aadress: Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas; Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas; 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
	11961 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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 Nimekirja kuupäev: 01.05.2025	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
21742 tulemust leitud.