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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21042
Nimekirja kuupäev: 01.05.2025
  • ZHANG, Jian
Riik: CN
Aadress: Dezhou, Shandong; No. 100, North Hengfeng Road, Shanghai
Märkus: (Linked To: ZARON BIO-TECH (ASIA) LIMITED)
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
21048
Nimekirja kuupäev: 01.05.2025
  • ZARON BIO-TECH (ASIA) LIMITED
Riik: HK
Aadress: 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong
Märkus: (Linked To: ZHANG, Jian)
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
21064
Nimekirja kuupäev: 01.05.2025
  • ALVAREZ PERALTA, Fernando Gustavo
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)
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
21065
Nimekirja kuupäev: 01.05.2025
  • CHAVEZ MARTINEZ, Ma Isela
  • CHAVEZ MARTINEZ, Maria Icela
  • CHAVEZ MARTINEZ, Maria Isela
Riik: MX
Aadress: Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco, 48980; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL)
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
21067
Nimekirja kuupäev: 01.05.2025
  • FLORES CASTRO, Sandy
  • FLORES CASTRO, Sendy
Riik: MX
Aadress: Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138; Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138; Av. Ramon Corona 4750, Zapopan, Jalisco, 45019; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Tchaikovsky 474, Zapopan, Jalisco
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, 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
21070
Nimekirja kuupäev: 01.05.2025
  • FERNANDEZ SANTANA, Mario Alberto
Riik: MX
Aadress: Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA INMOBILIARIA, 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
21071
Nimekirja kuupäev: 01.05.2025
  • A & S CARRIER INTERNACIONAL, S.A. DE C.V.
  • A Y S CARRIER INTERNACIONAL, S.A. DE C.V.
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
21072
Nimekirja kuupäev: 01.05.2025
  • BOUNGALOWS VILLA AZUL, 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
21073
Nimekirja kuupäev: 01.05.2025
  • CAMELIAS BAR
  • CAMELIAS BAR, S.A. DE C.V.
  • LA CAMELIA
  • LA CAMELIA RESTAURANTE & CANTINA
  • RESTAURANTE BAR LA CAMELIA
Riik: MX
Aadress: Av. Chapalita 50, Guadalajara, Jalisco; Guadalajara, Jalisco; Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco; Mariano Otero 1499, Col. Verde Valle, 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
21074
Nimekirja kuupäev: 01.05.2025
  • CLUB DEPORTIVO AUTLAN
  • CLUB DEPORTIVO MORUMBI
  • CLUB DEPORTIVO MORUMBI, A.C.
  • CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
  • GUERREROS DE AUTLAN
  • MORUMBI
  • PROMOTORA CULTURAL Y DEPORTIVA MORUMBI
Riik: MX
Aadress: Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco; 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
21075
Nimekirja kuupäev: 01.05.2025
  • COMERCIALIZADORA CHAPALA AJIJIC, 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
21076
Nimekirja kuupäev: 01.05.2025
  • COMERCIALIZADORA E IMPORTADORA YESSI, 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
21077
Nimekirja kuupäev: 01.05.2025
  • CONSORCIO LUNALO, S.A. DE C.V.
Riik: MX
Aadress: Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600; 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
21079
Nimekirja kuupäev: 01.05.2025
  • CONSORCIO NUJOMA, S.C.
  • CONSORCIO NUJOMA, SOCIEDAD CIVIL
Riik: MX
Aadress: Guadalajara, Jalisco; Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco, 44190; Torreon, 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
21081
Nimekirja kuupäev: 01.05.2025
  • CONSORCIO RIRFUS, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco; Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco, 44160
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
21083
Nimekirja kuupäev: 01.05.2025
  • CORPORATIVO ARZACA, S.C.
  • CORPORATIVO ARZACA, SOCIEDAD CIVIL
Riik: MX
Aadress: Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco, 44680
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
21084
Nimekirja kuupäev: 01.05.2025
  • CORPORATIVO FEARFI, 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
21085
Nimekirja kuupäev: 01.05.2025
  • CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.
Riik: MX
Aadress: Cuitlahuac 435, Depto. 4, Zapopan, Jalisco, 45050; Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco; 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
21086
Nimekirja kuupäev: 01.05.2025
  • CORPORATIVO SOSVAL, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco; Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520; Nebulosa. 2781-14, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520
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
21088
Nimekirja kuupäev: 01.05.2025
  • GRAND CASINO
  • GRAND CASINO ZAPOPAN
Riik: MX
Aadress: Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070
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.