Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11919 Nimekirja kuupäev: 03.08.2025	FLORES BORREGO, Samuel SAMUEL FLORES FLORES	Riik: MX Aadress: Michoacan; Miguel Aleman, Tamaulipas; 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
	11920 Nimekirja kuupäev: 03.08.2025	LOPEZ, Antonio Santiago MENDOZA PENA, Sergio PENA MENDOZA, Sergio PENA MENDOZA, Sergio Arturo Sanchez PENA SOLIS, Sergio SOLIS, Rene Carlos	Riik: MX Aadress: Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas; Miguel Hidalgo 410, Concordia, 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
	11921 Nimekirja kuupäev: 03.08.2025	RAMIREZ TREVINO, Mario RAMIREZ TREVINO, Mario Armando	Riik: MX Aadress: Reynosa, Tamaulipas; 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
	11922 Nimekirja kuupäev: 03.08.2025	VELASQUEZ CABALLERO, Ivan VELAZQUES CABALLERO, Ivan VELAZQUEZ CABALLERO, Ivan	Riik: MX Aadress: 1418 Yucatan, Nuevo Laredo, Tamaulipas; Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas; Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas; Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas; Calle Mundial 55, Nuevo Laredo, Tamaulipas; Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000; Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas; Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas; Paseo Colon St., Nuevo Laredo, Tamaulipas; Villa Hidalgo, 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
	11923 Nimekirja kuupäev: 03.08.2025	42 TREVINO MORALES, Alejandro TREVINO MORALES, Omar TREVINO MORALES, Omar Alejandro TREVINO MORALES, Oscar Omar	Riik: MX Aadress: Coahuila; Colonia Militar, Nuevo Laredo, Tamaulipas; Reynosa, Tamaulipas 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
	11924 Nimekirja kuupäev: 03.08.2025	GONZALEZ RODRIGUEZ, Dimas	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
	11926 Nimekirja kuupäev: 03.08.2025	CASTREJON PENA, Victor Nazario	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
	11927 Nimekirja kuupäev: 03.08.2025	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: 03.08.2025	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: 03.08.2025	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: 03.08.2025	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: 03.08.2025	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: 03.08.2025	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: 03.08.2025	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: 03.08.2025	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: 03.08.2025	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: 03.08.2025	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: 03.08.2025	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: 03.08.2025	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: 03.08.2025	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
21584 tulemust leitud.