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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11892
Nimekirja kuupäev: 03.08.2025
  • SANCHEZ GONZALEZ, Arnulfo
Riik: CO
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
11893
Nimekirja kuupäev: 03.08.2025
  • MEJIA VALENCIA, Gonzalo Alberto
Riik: CO
Aadress: Carrera 41, No. 29A-29, Maranilla, Antioquia
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
11895
Nimekirja kuupäev: 03.08.2025
  • NEGRETE LUNA, Jose Maria
Riik: CO
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
11896
Nimekirja kuupäev: 03.08.2025
  • OCHOA GUISAO, Walter
Riik: CO
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
11898
Nimekirja kuupäev: 03.08.2025
  • MANCO TORRES, Jhon Freddy
Riik: CO
Aadress: c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia
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
11899
Nimekirja kuupäev: 03.08.2025
  • OCAMPO MORALES, Jorge Eliecer
Riik: CO
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
11900
Nimekirja kuupäev: 03.08.2025
  • OTONIEL
  • USUGA DAVID, Dairo Antonio
Riik: CO
Programm: ILLICIT-DRUGS-EO14059; 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
11902
Nimekirja kuupäev: 03.08.2025
  • EL ALEMAN
  • RENDON HERRERA, Freddy Enrique
Riik: CO
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
11903
Nimekirja kuupäev: 03.08.2025
  • AGROPECUARIA HATO SANTA MARIA LTDA.
Riik: CO
Aadress: Carrera 43B No. 12-133, Medellin
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
11904
Nimekirja kuupäev: 03.08.2025
  • CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
Riik: CO
Aadress: Carrera 104 No. 96-97, Apartado, Antioquia
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
11905
Nimekirja kuupäev: 03.08.2025
  • REPUESTOS EL NATO Y CIA LTDA.
Riik: CO
Aadress: Calle 55 No, 50-111, Medellin
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
11909
Nimekirja kuupäev: 03.08.2025
  • RENTA CAMPEROS URABA LTDA.
Riik: CO
Aadress: Chigorodo, Antioquia; Cra. 101 # 94-33, Apartado, Antioquia; Necocli, Antioquia; Turbo, Antioquia
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
11910
Nimekirja kuupäev: 03.08.2025
  • VIGILAR COLOMBIA LTDA.
Riik: CO
Aadress: Cl. 99 # 106-20, Apartado, Antioquia
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
11911
Nimekirja kuupäev: 03.08.2025
  • AL-AQSA SATELLITE TELEVISION
  • AL-AQSA TV
  • HAMAS TV
  • SIRAJ AL-AQSA TV
  • THE AQSA LAMP
Riik: PS
Aadress: Jabaliya, Gaza
Märkus: Telephone: 0097282851500; Fax: 0097282858208
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
11913
Nimekirja kuupäev: 03.08.2025
  • ISLAMIC NATIONAL BANK
  • ISLAMIC NATIONAL BANK COMPANY
  • ISLAMIC NATIONAL BANK OF GAZA
  • NATIONAL AND ISLAMIC BANK
  • NATIONAL ISLAMIC BANK
  • PALESTINE ISLAMIC NATIONAL BANK
Riik: PS
Aadress: Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza; Khan Yunis, Gaza
Märkus: Telephone: 97082881183; Fax: 97082881184
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
11914
Nimekirja kuupäev: 03.08.2025
  • VELASQUEZ CABALLERO, Daniel
  • VELASQUEZ CABALLERO, Juan Daniel
  • VELAZQUEZ CABALLERO, Juan Daniel
Riik: MX
Aadress: Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas; Colonia Buena Vista, Nuevo Laredo, Tamaulipas; 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
11915
Nimekirja kuupäev: 03.08.2025
  • NAJERA TALAMANTES, Sigifredo
Riik: MX
Aadress: Coahuila; Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo, Tamaulipas; Monterrey, 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
11916
Nimekirja kuupäev: 03.08.2025
  • CANO FLORES, Aurelio
  • SANCHEZ CASTILLO, Efrain
Riik: MX
Aadress: Miguel Aleman, Tamaulipas; 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
11917
Nimekirja kuupäev: 03.08.2025
  • BARRAGAN BALDERAS, Gilberto
  • GILBERTO BARRAGAN
Riik: MX
Aadress: Miguel Aleman, 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
11918
Nimekirja kuupäev: 03.08.2025
  • MEJIA GONZALEZ, Juan Reyes
Riik: MX
Aadress: Miguel Aleman, 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
21584 tulemust leitud.