Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26200
Nimekirja kuupäev: 24.08.2025
  • PERDOMO, Gustavo
  • PERDOMO, Gustavo A
  • PERDOMO, Gustavo Adolfo
  • PERDOMO-ROSALES, Gustavo
  • PERDOMO ROSALES, Gustavo A
  • PERDOMO ROSALES, Gustavo Adolfo
Riik: US
Aadress: 18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Programm: VENEZUELA-EO13850
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
26201
Nimekirja kuupäev: 24.08.2025
  • RIM GROUP INVESTMENTS, CORP.
Riik: US
Aadress: 4100 Salzedo Street, Apt 1010, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26202
Nimekirja kuupäev: 24.08.2025
  • RIM GROUP INVESTMENTS I CORP.
Riik: US
Aadress: 4100 Salzedo Street, Apt 1010, Miami, FL, 33146; 4100 Salzedo Street, Unit 608, Coral Gables, FL, 33146; 4100 Salzedo Street, Unit 807, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26203
Nimekirja kuupäev: 24.08.2025
  • RIM GROUP INVESTMENTS II CORP.
Riik: US
Aadress: 4100 Salzedo Street, Apt 1010, Miami, FL, 33146; 4100 Salzedo Street, Unit 813, Coral Gables, FL, 33146; 4100 Salzedo Street, Unit 913, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26204
Nimekirja kuupäev: 24.08.2025
  • RIM GROUP INVESTMENTS III CORP.
Riik: US
Aadress: 144 Isla Dorada Blvd., Coral Gables, FL, 33143; 4100 Salzedo Street, Apt 1010, Miami, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26205
Nimekirja kuupäev: 24.08.2025
  • MAGUS HOLDINGS USA, CORP.
Riik: US
Aadress: 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26206
Nimekirja kuupäev: 24.08.2025
  • MAGUS HOLDING LLC
Riik: US
Aadress: 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26207
Nimekirja kuupäev: 24.08.2025
  • MAGUS HOLDING II, CORP.
Riik: US
Aadress: 140 Paloma Drive, Coral Gables, FL, 33143; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26208
Nimekirja kuupäev: 24.08.2025
  • CORPOMEDIOS LLC
Riik: US
Aadress: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26209
Nimekirja kuupäev: 24.08.2025
  • RIM GROUP PROPERTIES OF NEW YORK, CORP.
Riik: US
Aadress: 4100 Salzedo St., Unit 1010, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26210
Nimekirja kuupäev: 24.08.2025
  • RIM GROUP PROPERTIES OF NEW YORK II CORP.
Riik: US
Aadress: 20 West 53rd Street, Unit 47A, New York, NY, 10019; 60 Riverside Boulevard, PH 3602, New York, NY, 10069; 675 Third Avenue, 29th FL., New York, NY, 10017
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26211
Nimekirja kuupäev: 24.08.2025
  • TINDAYA PROPERTIES HOLDING USA CORP.
Riik: US
Aadress: 675 Third Avenue, 29th Floor, New York, NY, 10017
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26212
Nimekirja kuupäev: 24.08.2025
  • TINDAYA PROPERTIES OF NEW YORK CORP.
Riik: US
Aadress: 155 SW 25th Road, Miami, FL, 33129; 330 East 57th Street, Unit 12, New York, NY, 10022
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26213
Nimekirja kuupäev: 24.08.2025
  • TINDAYA PROPERTIES OF NEW YORK II CORP.
Riik: US
Aadress: 675 Third Avenue, 29th Floor, New York, NY, 10017
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26214
Nimekirja kuupäev: 24.08.2025
  • GLOBOVISION TELE CA, CORP.
Riik: US
Aadress: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26215
Nimekirja kuupäev: 24.08.2025
  • CONSTELLO NO. 1 CORPORATION
Riik: US
Aadress: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146; DE
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26216
Nimekirja kuupäev: 24.08.2025
  • CONSTELLO INC.
Riik: KN
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26217
Nimekirja kuupäev: 24.08.2025
  • POSH 8 DYNAMIC, INC.
Riik: US
Aadress: 18555 Collins Avenue, Unit 4401, Sunny Isles, FL, 33160; DE
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
26218
Nimekirja kuupäev: 24.08.2025
  • GLOBOVISION
  • GLOBOVISION TELE C.A.
Riik: VE
Aadress: Caracas
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
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
26219
Nimekirja kuupäev: 24.08.2025
  • LA VITALICIA
  • SEGUROS LA VITALICIA C.A.
Riik: VE
Aadress: Caracas
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
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
21705 tulemust leitud.