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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26142
Nimekirja kuupäev: 06.05.2025
  • PAPI CRIS
  • VALDEZ GARCIA, Bernardo Antonio
Riik: DO
Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL)
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
26143
Nimekirja kuupäev: 06.05.2025
  • SANCHEZ NOLASCO, Boarnerges
  • WARNEL
Riik: DO
Märkus: (Linked To: CESAR PERALTA 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
26144
Nimekirja kuupäev: 06.05.2025
  • URENA MARTINEZ, Jhonan Alexander
Riik: DO
Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL)
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
26145
Nimekirja kuupäev: 06.05.2025
  • CASTRO CORDERO, Natanael
Riik: DO
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
26146
Nimekirja kuupäev: 06.05.2025
  • FERNANDEZ CONCEPCION, Carlos Ariel
Riik: DO
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
26147
Nimekirja kuupäev: 06.05.2025
  • JAKE MATE
  • JAQUE MATE
  • JAQUEZ ARAUJO, Yadher Rafael
Riik: DO
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
26148
Nimekirja kuupäev: 06.05.2025
  • COTTO
  • FERNANDEZ FLAQUER, Kelvin Enrique
Riik: DO
Märkus: (Linked To: CESAR PERALTA 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
26149
Nimekirja kuupäev: 06.05.2025
  • BARBARO RECORDS
  • BARBARO RECORDS SRL
Riik: DO
Aadress: Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional
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
26150
Nimekirja kuupäev: 06.05.2025
  • INKUORTYN FIVE SRL
  • LA KUORA
  • LA KUORA TERRAZA
  • LA TERRAZA DE LA KUORA
Riik: DO
Aadress: Calle La Guardia No. 25, Villa Consuelo, Santo Domingo
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
26151
Nimekirja kuupäev: 06.05.2025
  • SUPLINKA SRL
  • VIP ROOM
Riik: DO
Aadress: Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo
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
26152
Nimekirja kuupäev: 06.05.2025
  • FLOW GALLERY LOUNGE
  • FLOW GALLERY LOUNGE SRL
Riik: DO
Aadress: Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo
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
26153
Nimekirja kuupäev: 06.05.2025
  • AQUA CLUB
  • UNLIMITED DANCE DISCOTECA SRL
Riik: DO
Aadress: Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo; Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo
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
26154
Nimekirja kuupäev: 06.05.2025
  • AL PANINO
  • SOLUGA SOLUCIONES GASTRONOMICAS SRL
Riik: DO
Aadress: Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional
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
26161
Nimekirja kuupäev: 06.05.2025
  • GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION
Riik: MX
Aadress: Sinaloa
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
26162
Nimekirja kuupäev: 06.05.2025
  • FLORES NUNEZ, Adelmo
  • NUNEZ MOLINA, Adelmo
Riik: MX
Aadress: Sinaloa
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
26164
Nimekirja kuupäev: 06.05.2025
  • PAYAN MERAZ, Raul
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
26165
Nimekirja kuupäev: 06.05.2025
  • PAYAN MERAZ, Juana
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
26168
Nimekirja kuupäev: 06.05.2025
  • PAK, Kwang-ho
  • PAK, Kwang Ho
Pealkiri: Director of the Propaganda and Agitation Department
Programm: DPRK2
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
26169
Nimekirja kuupäev: 06.05.2025
  • ADUOL, Gregory Deng Kuac
  • DIMITRY, Gregory Vasili
  • KUAC, Gregory Deng
  • KUACH, Gregory Deng
  • YALOURIS, Gregory Vasilis Dimitry
Riik: SS
Aadress: Juba
Programm: SOUTH SUDAN
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
26170
Nimekirja kuupäev: 06.05.2025
  • MISHKIN, Alexander Yevgeniyevich
  • PETROV, Alexander
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA; NPWMD
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
21753 tulemust leitud.