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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11798
Nimekirja kuupäev: 05.05.2025
  • CHAMULA
  • CHANGO
  • CHANGO MENDEZ
  • CHUY
  • CHUY MENDEZ
  • EL CHANGO
  • MENDEZ, Jesus
  • MENDEZ VARGAS, Jesus
  • MENDEZ VARGAS, Jose de Jesus
Riik: MX
Aadress: Calle Acatitla 122, Col. Ferrocarril, Apatzingan; Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan; Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan; Potrero Grande de C de Paracuaro, Apatzingan; Tazumbos, Jalisco; Toluca, Mexico; c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F.
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
11799
Nimekirja kuupäev: 05.05.2025
  • CASTREJON PENA, Victor Nazario
  • CHAYO
  • EL CHAYO
  • EL DULCE
  • EL MAS LOCO
  • LA COMADRE
  • LOCO
  • MORENO, Chayo
  • MORENO GONZALEZ, Nazario
  • MORENO, Jose
  • MORENO MADRIGAL, Nazario
  • TINO
Riik: MX
Aadress: 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo; 36 Calle Nayarit, Caborca, Sonora, 83610; 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030; 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan; Apatzingan, Michoacan; Calle Isidro Murivera, Matamoros, 51370
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
11800
Nimekirja kuupäev: 05.05.2025
  • EL TIO
  • LOYA PLANCARTE, Dionicio
  • LOYA PLANCARTE, Dionisio
Riik: MX
Aadress: Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710; Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan; La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, 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
11801
Nimekirja kuupäev: 05.05.2025
  • EL PROFE
  • EL PROFESOR
  • GOMEZ MARTINEZ, Servando
  • LA TUTA
Riik: MX
Aadress: 236 Ave. Lazaro Cardenas, Centro, 60920; 25 Calle Libertad, Vigencia
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
11802
Nimekirja kuupäev: 05.05.2025
  • KIKE
  • LA CHIVA
  • PLANCARTE SOLIS, Enrique
Riik: MX
Aadress: Michoacan; c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, 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
11803
Nimekirja kuupäev: 05.05.2025
  • EL FLACO
  • FLACO
  • LA MINSA
  • LOPEZ HUERTA, Arnoldo
  • LOPEZ RUEDA, Jose Arnoldo
  • MODELO
  • RUEDA MEDINA, Jose Arnoldo
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
11804
Nimekirja kuupäev: 05.05.2025
  • BARRERA MEDRANO, Nicandro
  • BARRERA MENDOZA, Nicandro
  • BARRERA, Nicandro
  • BARRERA, Robert
  • CHAPARRO
  • CHATO
  • EL NICA
  • EL NICE
  • EL NICO
  • NICA
  • NICANDRO, Barrera Mendoza
  • NICO
Riik: MX
Aadress: c/o Purepecha Trucking Co., Uruapan, 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
11805
Nimekirja kuupäev: 05.05.2025
  • PUREPECHA TRUCKING CO.
  • TRANSPORTADORA PUREPECHA S.A. DE C.V.
Riik: MX
Aadress: Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan, 60190; Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas; Zaragoza 1050, Reynosa, Tabasco
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
11806
Nimekirja kuupäev: 05.05.2025
  • ULLOA ESPITIA, Hubel
Riik: CO
Aadress: Carrera 3B E No. 91-28 Sur, Bogota; c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca
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
11807
Nimekirja kuupäev: 05.05.2025
  • SANCHEZ SILVA, Elkin Alexis
Riik: CO
Aadress: Calle 119A No. 48-83 apto. 405, Bogota
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
11810
Nimekirja kuupäev: 05.05.2025
  • CARDENAS DUARTE, Norma Constanza
Riik: CO
Aadress: Calle 135 No. 17-25 apto. 503, Bogota; c/o CARDENAS DUARTE Y CIA. LTDA., Bogota; c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota
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
11811
Nimekirja kuupäev: 05.05.2025
  • AGUILAR DUARTE, Jose Lenoir
Riik: CO; CR
Aadress: c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; c/o CARILLANCA S.A., San Jose; c/o INVERSIONES ADAG LTDA., Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota
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
11812
Nimekirja kuupäev: 05.05.2025
  • AYALA BARRERA, Rubi Yiceth
Märkus: (Linked To: HERJEZ LTDA.)
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
11813
Nimekirja kuupäev: 05.05.2025
  • JEREZ PINEDA, Oscar Alberto
Riik: CO
Aadress: c/o HERJEZ LTDA., Bogota
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
11814
Nimekirja kuupäev: 05.05.2025
  • GUTIERREZ HERNANDEZ, Javier Mauricio
Riik: CO
Aadress: Calle 18 No. 6-31 of. 704, Bogota; Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota; c/o BINGO INTERNACIONAL E.U., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota
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
11816
Nimekirja kuupäev: 05.05.2025
  • MOLINA CUBILLOS, Alba Judith
Riik: CO
Aadress: Calle 42 No. 72-A35 Casa 16, Bogota; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota; c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o VITAL SILUET CENTRO DE ESTETICA, Bogota
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
11825
Nimekirja kuupäev: 05.05.2025
  • LONDONO ZAPATA, Jesus Antonio
Riik: CO
Aadress: Calle 14 No. 13-86/90, Fuentedeoro, Meta; Calle 47 Bis No. 28-55, Villavicencio; Carrera 14 No. 14-04/06, Fuentedeoro, Meta; Finca Juanchito, Vereda Iraca, San Martin, Meta; Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta; Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta; Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta; Finca Verdum, Vereda Iraca, San Martin, Meta; Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta; c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta
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
11826
Nimekirja kuupäev: 05.05.2025
  • JEREZ GALEANO, Jaime
Riik: CO
Aadress: Calle 125 No. 21A-71 of. 302, Bogota; Calle 125 No. 21A-71 of. 402, Bogota; Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota
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
11830
Nimekirja kuupäev: 05.05.2025
  • GUTIERREZ, Dolis
Riik: CO
Aadress: c/o DOLL EXPORT LTDA., Bogota
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
11831
Nimekirja kuupäev: 05.05.2025
  • OSPINA MURILLO, Wilmer
Riik: CO
Aadress: c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio; c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta
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
21749 tulemust leitud.