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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7162
Nimekirja kuupäev: 15.11.2025
  • VALPARK, S.A. DE C.V.
Riik: MX
Aadress: Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California; Paseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320
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
7163
Nimekirja kuupäev: 15.11.2025
  • AGUILAR AMAO, Miguel
Riik: MX
Aadress: Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California; Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California
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
7164
Nimekirja kuupäev: 15.11.2025
  • AGUIRRE GALINDO, Manuel
Riik: MX
Aadress: c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California
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
7166
Nimekirja kuupäev: 15.11.2025
  • ARELLANO FELIX DE TOLEDO, Enedina
  • ARELLANO FELIX, Enedina
Riik: MX
Aadress: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
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
7167
Nimekirja kuupäev: 15.11.2025
  • FREGOSO AMEZQUITA, Maria Antonieta
Riik: MX
Aadress: Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California; Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Forpres, S.C., Tijuana, Baja California; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California
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
7169
Nimekirja kuupäev: 15.11.2025
  • GIL GARCIA, Jose Alejandro
Riik: MX
Aadress: Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California; Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
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
7170
Nimekirja kuupäev: 15.11.2025
  • HERNANDEZ PULIDO, Maria Elda
Riik: MX
Aadress: Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
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
7172
Nimekirja kuupäev: 15.11.2025
  • MIJARES TRANCOSO, Gilberto
Riik: MX; US
Aadress: Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California; P.O. Box 43440, San Ysidro, CA, 92173; c/o ADP, S.C., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California
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
7173
Nimekirja kuupäev: 15.11.2025
  • MORENO MEDINA, Luis Ignacio
Riik: MX
Aadress: Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California; Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California; Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California; Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California; c/o Forpres, S.C., Tijuana, Baja California; c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California; c/o Valpark, S.A. de C.V., Tijuana, Baja California
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
7174
Nimekirja kuupäev: 15.11.2025
  • OROPEZA MEDRANO, Francisco Javier
Riik: MX
Aadress: Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
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
7176
Nimekirja kuupäev: 15.11.2025
  • RAMIREZ AGUIRRE, Sergio Humberto
Riik: MX
Aadress: c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
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
7177
Nimekirja kuupäev: 15.11.2025
  • TOLEDO CARREJO, Luis Raul
Riik: MX
Aadress: Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California; Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California; Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
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
7178
Nimekirja kuupäev: 15.11.2025
  • ABAUNZA MARTINEZ, Javier
Märkus: Member ETA
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
7179
Nimekirja kuupäev: 15.11.2025
  • ALBERDI URANGA, Itziar
Märkus: Member ETA
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
7180
Nimekirja kuupäev: 15.11.2025
  • ALCALDE LINARES, Angel
Märkus: Member ETA
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
7181
Nimekirja kuupäev: 15.11.2025
  • ALBISU IRIARTE, Miguel
Märkus: Member ETA
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
7182
Nimekirja kuupäev: 15.11.2025
  • ARZALLUS TAPIA, Eusebio
Märkus: Member ETA
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
7183
Nimekirja kuupäev: 15.11.2025
  • ELCORO AYASTUY, Paulo
Märkus: Member ETA
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
7184
Nimekirja kuupäev: 15.11.2025
  • FIGAL ARRANZ, Antonio Agustin
Märkus: Member ETA
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
7185
Nimekirja kuupäev: 15.11.2025
  • GOGEASCOECHEA ARRONATEGUI, Eneko
Märkus: Member ETA
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
23256 tulemust leitud.