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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11537
Nimekirja kuupäev: 12.11.2025
  • HENAO JARAMILLO, Mario Alberto
Riik: CO
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
11538
Nimekirja kuupäev: 12.11.2025
  • ABDUL RAHIM, Ali Mohamad
Riik: CO
Aadress: Trsv 44, No. 45a - 19
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
11539
Nimekirja kuupäev: 12.11.2025
  • ALVARADO, Imad Abdul Rahim
Riik: LB
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
11540
Nimekirja kuupäev: 12.11.2025
  • DIB EL MALT, Abdul Naser
Riik: CO
Aadress: Calle 85 No. 12-10, Oficina 213 y/o Local 3
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
11541
Nimekirja kuupäev: 12.11.2025
  • MADRID FRANCO, Cecilia
Riik: CO
Aadress: Calle 3 sur No. 53-90, 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
11542
Nimekirja kuupäev: 12.11.2025
  • CANAS PULIDO, Ramon Alberto
Riik: CO
Aadress: Cra 29 #9 B 64, Cali
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
11543
Nimekirja kuupäev: 12.11.2025
  • GONZALEZ HOYOS, Carlos Enrique
Riik: CO
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
11545
Nimekirja kuupäev: 12.11.2025
  • VARELA BUSTOS, Fernando
Riik: CO
Aadress: B. Centro Not El Dovio Valle DRM
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
11546
Nimekirja kuupäev: 12.11.2025
  • HARB, Chekri Mahmoud
  • SHEKRY HARB
Riik: CO; GT
Aadress: Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin; c/o ALMACEN FUTURO NO. 1, Medellin; c/o COMERCIAL JINAN S.A., Guatemala; c/o VARIEDADES HARB SPORT, 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
11547
Nimekirja kuupäev: 12.11.2025
  • VELEZ TRUJILLO, Jairo de Jesus
Riik: CO
Aadress: c/o CANALES VENECIA LTDA., Envigado, 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
11548
Nimekirja kuupäev: 12.11.2025
  • VELASQUEZ RODRIGUEZ, Ruth Cecilia
Riik: CO
Aadress: c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin; c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.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
11550
Nimekirja kuupäev: 12.11.2025
  • ACOSTA SERNA, Robinson Duvan
Riik: CO
Aadress: Mz 1 cs 12 B. Santiago Londono
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
11551
Nimekirja kuupäev: 12.11.2025
  • ACOSTA SERNA, Oscar Alonso
Riik: CO
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
11552
Nimekirja kuupäev: 12.11.2025
  • RINCON ORDONEZ, Jorge Enrique
Riik: CO
Aadress: Transversal 24 No. 87-15, Apto. 7000, Bogota
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
11554
Nimekirja kuupäev: 12.11.2025
  • DON PACHO
  • FLOREZ UPEGUI, Francisco Antonio
Riik: CO
Aadress: Calle 4 Sur No. 43B-60, Medellin; c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., 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
11555
Nimekirja kuupäev: 12.11.2025
  • VARIEDADES HARB SPORT
Riik: CO
Aadress: Cra. 50A # 83-165, Ofc. 402, 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
11556
Nimekirja kuupäev: 12.11.2025
  • ALMACEN FUTURO NO. 1
Riik: CO
Aadress: Carrera 50A No. 83-165, Oficina 402, 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
11557
Nimekirja kuupäev: 12.11.2025
  • COMERCIAL JINAN S.A.
Riik: GT
Aadress: 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala
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
11558
Nimekirja kuupäev: 12.11.2025
  • CANALES VENECIA LTDA.
  • CANALVE LTDA.
Riik: CO
Aadress: Carrera 42 No. 40CSur-18, Envigado, 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
11560
Nimekirja kuupäev: 12.11.2025
  • FLOREZ HERMANOS LTDA.
  • HOSTERIA LAS DOS PALMAS
Riik: CO
Aadress: Carrera 65 No. 34-35, 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.