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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
19134
Nimekirja kuupäev: 07.12.2025
  • LAREDO DRUG TRAFFICKING ORGANIZATION
  • LAREDO DTO
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
19135
Nimekirja kuupäev: 07.12.2025
  • LAREDO DON JUAN, Ismael
  • LAREDO DONJUAN, Ismael
  • LAREDO, Ismael
Riik: MX
Aadress: Cuernavaca, Morelos
Märkus: (Linked To: LAREDO 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
19136
Nimekirja kuupäev: 07.12.2025
  • LAREDO DONJUAN, Ruben
Riik: MX
Aadress: Sn Francisco 471, Santa Ana Zicatecoyan, Tlatlaya, Estado de Mexico, C.P. 51571
Märkus: (Linked To: LAREDO 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
19138
Nimekirja kuupäev: 07.12.2025
  • BARRIOS HERNANDEZ, Mercedes
  • LA MECHE
Riik: MX
Aadress: Xochitepec, Morelos
Märkus: (Linked To: LAREDO 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
19139
Nimekirja kuupäev: 07.12.2025
  • GOMEZ VELASQUEZ, Daniela
  • GOMEZ VELAZQUEZ, Daniela
Riik: MX
Aadress: Cuernavaca, Morelos
Märkus: (Linked To: LAREDO 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
19140
Nimekirja kuupäev: 07.12.2025
  • REYNA FELIX, Ismael
Riik: MX
Märkus: (Linked To: LAREDO 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
19141
Nimekirja kuupäev: 07.12.2025
  • EL RATON
  • MARCELO BARRAGAN, Antonio
Riik: MX
Märkus: (Linked To: LAREDO 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
19142
Nimekirja kuupäev: 07.12.2025
  • LAREDO ESTRADA, Andres
Riik: MX
Märkus: (Linked To: LAREDO 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
19144
Nimekirja kuupäev: 07.12.2025
  • GRUPO CIMA PANAMA, S.A.
Riik: PA
Aadress: Calle 15 Y Avenida Roosevelt, Colon Free Zone; PO Box 3294, Panama City
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
19146
Nimekirja kuupäev: 07.12.2025
  • INMOBILIARIA ROYPAL, S.A.
Riik: PA
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
19147
Nimekirja kuupäev: 07.12.2025
  • FELIX B. MADURO S.A.
Riik: PA
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
19149
Nimekirja kuupäev: 07.12.2025
  • PANLI HOLDINGS, INC.
Riik: PA
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
19150
Nimekirja kuupäev: 07.12.2025
  • NARANJO ABAJO, S.A.
Riik: PA
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
19151
Nimekirja kuupäev: 07.12.2025
  • SOHO DEVELOPERS, INC.
Riik: PA
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
19155
Nimekirja kuupäev: 07.12.2025
  • XZACT, INC.
Riik: PA
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
19156
Nimekirja kuupäev: 07.12.2025
  • ALBORADA S.A.
Riik: PA
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
19157
Nimekirja kuupäev: 07.12.2025
  • ALBORADA GARDENS, S.A.
Riik: PA
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
19158
Nimekirja kuupäev: 07.12.2025
  • HOTELERA MUNDIAL, S.A.
Riik: PA
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
19159
Nimekirja kuupäev: 07.12.2025
  • V.P. PROPERTIES, INC.
Riik: PA
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
19161
Nimekirja kuupäev: 07.12.2025
  • SEGOVIA IMPORT AND EXPORT CORP.
  • SEGOVIA IMPORT & EXPORT CORP.
Riik: PA
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
23383 tulemust leitud.