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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11940
Nimekirja kuupäev: 26.09.2025
  • GONZALEZ DIAZ, Juan
  • PEREZ ROJAS, Daniel
Riik: GT; MX
Aadress: Aldea San Cristobal, Comapa, Jutiapa; Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco; Matamoros, Tamaulipas; 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
11941
Nimekirja kuupäev: 26.09.2025
  • TORRES SOSA, Benjamin
Riik: MX
Aadress: Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030
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
11942
Nimekirja kuupäev: 26.09.2025
  • MATEO LAUREANO, Ignacio
Riik: MX
Aadress: Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla; Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, 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
11943
Nimekirja kuupäev: 26.09.2025
  • GONZALEZ MARTINEZ, Erick
  • MEDINA RIOJAS, Eleazar
  • MEDINA ROJAS, Eleazar
Riik: MX
Aadress: Cuauhtemoc 805, Nuevo Laredo, Tamaulipas; Diaz Miron 604, Colonia Victoria, 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
11944
Nimekirja kuupäev: 26.09.2025
  • LOPEZ TREJO, Fernando
Riik: MX
Aadress: Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000
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
11945
Nimekirja kuupäev: 26.09.2025
  • RUIZ TLAPANCO, Sergio Enrique
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
11946
Nimekirja kuupäev: 26.09.2025
  • VALENZUELA ZUNIGA, Ruben Alejandro
Riik: MX
Aadress: Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha
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
11947
Nimekirja kuupäev: 26.09.2025
  • 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: 26.09.2025
  • 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: 26.09.2025
  • 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: 26.09.2025
  • 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: 26.09.2025
  • 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: 26.09.2025
  • 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: 26.09.2025
  • 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: 26.09.2025
  • 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: 26.09.2025
  • 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: 26.09.2025
  • 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: 26.09.2025
  • 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: 26.09.2025
  • 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: 26.09.2025
  • 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
21883 tulemust leitud.