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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26396
Nimekirja kuupäev: 08.05.2025
  • MIRZABEYGI, Milad
Riik: IR
Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Programm: HRIT-IR
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
26397
Nimekirja kuupäev: 08.05.2025
  • HERNANDEZ DALA, Ivan
  • HERNANDEZ DALA, Ivan Rafael
  • HERNANDEZ, Ivan
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA
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
26398
Nimekirja kuupäev: 08.05.2025
  • NANGAA, Corneille Yobeluo
  • YOBELUO, Corneille Nangaa
Riik: CG; UG
Aadress: 34 Tshatshi Avenue, Gombe, Kinshasa; Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba, Kinshasa; North Kivu
Programm: DRCONGO
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
26399
Nimekirja kuupäev: 08.05.2025
  • QUEVEDO FERNANDEZ, Manuel Salvador
  • QUEVEDO, Manuel
Riik: VE
Aadress: Capital District
Programm: VENEZUELA
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
26401
Nimekirja kuupäev: 08.05.2025
  • MUCURA, Ildemaro Jose
  • RODRIGUEZ MUCURA, Hildemaro Jose
  • RODRIGUEZ MUCURA, Ildemaro Jose
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA
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
26402
Nimekirja kuupäev: 08.05.2025
  • FERRARI, Sergio David
  • Yagy
Riik: AR
Aadress: Buenos Aires; Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417
Märkus: (Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD)
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
26407
Nimekirja kuupäev: 08.05.2025
  • FRENZEL, Conrado Adolfo
  • OTTO
Riik: AR
Aadress: Buenos Aires
Märkus: (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S.)
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
26408
Nimekirja kuupäev: 08.05.2025
  • LARRY
  • PAURA, Jorge Alejandro
Riik: AR
Aadress: Buenos Aires
Märkus: (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA)
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
26410
Nimekirja kuupäev: 08.05.2025
  • BIFF TANNEN
  • BRUNETTI, Luciano
  • LUCHO
Riik: AR
Aadress: Buenos Aires
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
26411
Nimekirja kuupäev: 08.05.2025
  • PAURA, Lucas Daniel
Riik: AR
Aadress: Buenos Aires
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
26412
Nimekirja kuupäev: 08.05.2025
  • JAMES DUGGAN
  • RAMONA IBARRA
  • VIDEMATO, Santiago
Riik: AR
Aadress: Buenos Aires
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
26413
Nimekirja kuupäev: 08.05.2025
  • GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
  • GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
Riik: AR
Aadress: Buenos Aires
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
26416
Nimekirja kuupäev: 08.05.2025
  • CEBALLOS ICHASO, Remigio
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA-EO13884
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
26417
Nimekirja kuupäev: 08.05.2025
  • CARRIZALES, Ramon
  • CARRIZALEZ RENGIFO, Ramon Alonso
Riik: VE
Aadress: Apure
Programm: VENEZUELA
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
26418
Nimekirja kuupäev: 08.05.2025
  • PRIETO FERNANDEZ, Omar Jose
  • PRIETO, Omar
Riik: VE
Aadress: San Francisco, Zulia
Programm: VENEZUELA
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
26419
Nimekirja kuupäev: 08.05.2025
  • GARCIA CARNEIRO, Jorge
  • GARCIA CARNEIRO, Jorge Luis
Riik: VE
Aadress: La Guaira, Vargas
Programm: VENEZUELA
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
26420
Nimekirja kuupäev: 08.05.2025
  • MANTILLA OLIVEROS, Jesus Maria
  • MONTILLA OLIVEROS, Jesus Maria
Riik: VE
Aadress: Bolivar State
Programm: VENEZUELA
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
26421
Nimekirja kuupäev: 08.05.2025
  • LOPEZ VARGAS, Richard
  • LOPEZ VARGAS, Richard Jesus
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA
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
26423
Nimekirja kuupäev: 08.05.2025
  • NORONO TORRES, Jose Leonardo
Riik: VE
Aadress: San Cristobal, Tachira
Programm: VENEZUELA
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
26424
Nimekirja kuupäev: 08.05.2025
  • DOMINGUEZ, Miguel
  • DOMINGUEZ RAMIREZ, Jose Miguel
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
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.