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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11466
Nimekirja kuupäev: 12.11.2025
  • VASQUEZ VALENCIA, Natalia Andrea
Riik: CO
Aadress: c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin
Programm: SDNT
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
11467
Nimekirja kuupäev: 12.11.2025
  • SUAZA BARCO, Carmen
  • SUAZA BARCO, Maria del Carmen
Riik: CO; MX
Aadress: Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin
Programm: SDNT
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
11468
Nimekirja kuupäev: 12.11.2025
  • SANCHEZ RIVERA, Doris Patricia
Riik: CO
Aadress: c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin
Programm: SDNT
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
11469
Nimekirja kuupäev: 12.11.2025
  • PEREZ MONTERO, Maria Marcela del Pilar
Riik: CO; PA
Aadress: c/o AERONAUTICA CONDOR DE PANAMA, S.A.; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o GRUPO FALCON S.A., Medellin
Programm: SDNT
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
11470
Nimekirja kuupäev: 12.11.2025
  • SANCHEZ MARTELL, Julio Cesar
  • SANCHEZ MARTELL, Julio Cesar Jassan Estuardo
Riik: MX; PA
Aadress: C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal, 11560; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero; c/o AERONAUTICA CONDOR DE PANAMA, S.A.; c/o GRUPO FALCON DE PANAMA, S.A.; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal
Programm: SDNT
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
11471
Nimekirja kuupäev: 12.11.2025
  • MUNERA VELASQUEZ, Martha Marina
Riik: CO
Aadress: c/o GRUPO FALCON S.A., Medellin; c/o LLANOTOUR LTDA., Rionegro, Antioquia
Programm: SDNT
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
11472
Nimekirja kuupäev: 12.11.2025
  • MEJIA ARTEAGA, Nora
Riik: CO
Aadress: c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o LLANOTOUR LTDA., Rionegro, Antioquia
Programm: SDNT
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
11473
Nimekirja kuupäev: 12.11.2025
  • HERNANDEZ MEJIA, Jorge Alberto
Riik: CO
Aadress: c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin
Programm: SDNT
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
11474
Nimekirja kuupäev: 12.11.2025
  • DURAN PORRAS, Gloria Amparo
Riik: CO
Aadress: c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin
Programm: SDNT
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
11476
Nimekirja kuupäev: 12.11.2025
  • AGUILAR DEL BOSQUE, Mauricio
  • AGUILAR VELEZ, Luis Antonio
  • BERMUDEZ SUAZA, Pedro Antonio
  • EL ARQUITECTO
  • VEGA LUJAN, Diego Rodrigo
Riik: CO; MX
Aadress: Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal; c/o HIERROS DE JERUSALEM S.A., Medellin
Programm: SDNT
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
11477
Nimekirja kuupäev: 12.11.2025
  • CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
Riik: MX
Aadress: Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784
Programm: SDNT
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
11478
Nimekirja kuupäev: 12.11.2025
  • HIERROS DE JERUSALEM S.A.
Riik: CO
Aadress: Calle 16 No. 41-210 of. 801, Medellin
Programm: SDNT
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
11479
Nimekirja kuupäev: 12.11.2025
  • TAN S.A.
  • TAXI AEREO ANTIOQUENO S.A.
Riik: CO
Aadress: Calle 4 No. 65F-41 Hangar 70A, Medellin
Programm: SDNT
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
11480
Nimekirja kuupäev: 12.11.2025
  • HOSTERIA LLANOGRANDE
  • LLANOTOUR LTDA.
Riik: CO
Aadress: Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia
Programm: SDNT
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
11481
Nimekirja kuupäev: 12.11.2025
  • AGROGANADERA LOS SANTOS S.A.
Riik: CO
Aadress: Calle 16 No. 41-210 of. 801, Medellin
Programm: SDNT
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
11482
Nimekirja kuupäev: 12.11.2025
  • AGROESPINAL S.A.
Riik: CO
Aadress: Calle 16 No. 41-210 of. 801, Medellin
Programm: SDNT
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
11483
Nimekirja kuupäev: 12.11.2025
  • AEROCONDOR S.A. DE C.V.
  • AERONAUTICA CONDOR S.A. DE C.V.
Riik: MX
Aadress: Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico
Programm: SDNT
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
11484
Nimekirja kuupäev: 12.11.2025
  • AERONAUTICA CONDOR DE PANAMA, S.A.
Riik: PA
Programm: SDNT
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
11485
Nimekirja kuupäev: 12.11.2025
  • GRUPO FALCON DE PANAMA, S.A.
Riik: PA
Aadress: PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City
Programm: SDNT
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
11486
Nimekirja kuupäev: 12.11.2025
  • GRUPO FALCON S.A.
Riik: CO
Aadress: Calle 16 No. 41-210 of. 801, Medellin
Programm: SDNT
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
23257 tulemust leitud.