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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
18049
Nimekirja kuupäev: 01.05.2025
  • FARAH, Meliad
  • HUSSEIN
  • HUSSEIN, Hussein
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
18050
Nimekirja kuupäev: 01.05.2025
  • HASSAN, Hassan el-Hajj
  • HASSAN, Hassan El Hajj
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
18051
Nimekirja kuupäev: 01.05.2025
  • ATRIS, Hussein
  • HUSSEIN, Atris
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
18067
Nimekirja kuupäev: 01.05.2025
  • ALVAREZ INZUNZA, Juan Manuel
  • INZUNZA ZAZUETA, Erik Tadeo
  • OSUNA GODOY, Rolando
  • REY MIDAS
  • SALAS ROJO, Juan Manuel
  • TAMAYO IBARRA, Juan Manuel
Riik: MX
Aadress: 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa
Märkus: (Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.)
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
18068
Nimekirja kuupäev: 01.05.2025
  • EL BLANCO
  • INGENIERO
  • OLIVAS CHAIDEZ, Jose
Riik: MX
Aadress: CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050
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
18070
Nimekirja kuupäev: 01.05.2025
  • NUEVA ATUNERA TRITON S.A. DE C.V.
Riik: MX
Aadress: Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa
Märkus: (Linked To: ALVAREZ INZUNZA, Juan Manuel)
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
18071
Nimekirja kuupäev: 01.05.2025
  • OPERADORA EFICAZ PEGASO
Riik: MX
Aadress: Benito Juarez 862, Culiacan, Sinaloa; Benito Juarez 889, Culiacan, Sinaloa
Märkus: (Linked To: ALVAREZ INZUNZA, Juan Manuel)
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
18087
Nimekirja kuupäev: 01.05.2025
  • AG & CARLON, S.A. DE C.V.
Riik: MX
Aadress: Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco, 44690
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
18088
Nimekirja kuupäev: 01.05.2025
  • BRIC INMOBILIARIA
Riik: MX
Aadress: Naciones Unidas # 6875, local 8a, Fracc. Vista del Tule, Zapopan, Jalisco
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
18089
Nimekirja kuupäev: 01.05.2025
  • CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
Riik: MX
Aadress: Zapopan, Jalisco
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
18090
Nimekirja kuupäev: 01.05.2025
  • GRUPO DIJEMA, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
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
18091
Nimekirja kuupäev: 01.05.2025
  • PLAZA LOS TULES
  • PLAZA VIRREYES
Riik: MX
Aadress: Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco; Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco
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
18092
Nimekirja kuupäev: 01.05.2025
  • PLAZA XAMAN HA
  • XAMAN HA CENTER
Riik: MX
Aadress: Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710; Avenida 50, Playa del Carmen, Quintana Roo; Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del Carmen, Quintana Roo, 77717
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
18093
Nimekirja kuupäev: 01.05.2025
  • AHOME REAL ESTATE, S.A. DE C.V.
Riik: MX
Aadress: Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco, 44660; Albino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajara, Jalisco
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
18094
Nimekirja kuupäev: 01.05.2025
  • INTERCORP LEGOCA, S.A. DE C.V.
Riik: MX
Aadress: Avenida Fco I Madero 643, Colonia Guadalajara Centro, Guadalajara, Jalisco, 44100
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
18095
Nimekirja kuupäev: 01.05.2025
  • LA FIRMA MIRANDA, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
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
18097
Nimekirja kuupäev: 01.05.2025
  • SANCHEZ CARLON, Diana Maria
Riik: MX
Aadress: Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco
Märkus: (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA S.A. DE C.V.)
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
18107
Nimekirja kuupäev: 01.05.2025
  • CAMACHO CAZARES, Jeniffer Beaney
  • CAMACHO CAZARES, Jennifer Beaney
  • CAMACHO CAZAREZ, Jeniffer Beaney
Riik: CA; MX
Aadress: 4850 ch de la Cote-Saint-Luc, Montreal, Quebec, H3W 2H2; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; Sendero De Los Olmos 110, Zapopan, Jalisco, 45129
Märkus: (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.)
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
18108
Nimekirja kuupäev: 01.05.2025
  • SANCHEZ CARLON, Silvia Romina
Riik: MX
Aadress: Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco
Märkus: (Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.)
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
18127
Nimekirja kuupäev: 01.05.2025
  • TORRES GONZALEZ, Fernando
Riik: MX
Aadress: Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116; Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco; Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco; Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco
Märkus: (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L.)
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
21742 tulemust leitud.