Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26402
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
26425
  • MORALES ZAMBRANO, Christian
  • MORALES ZAMBRANO, Cristhiam Abelardo
  • MORALES ZAMBRANO, Cristhian
Riik: VE
Aadress: 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
26426
  • BERMUDEZ VALDERREY, Alberto Mirtiliano
  • MIRTILIANO BERMUDEZ, Alberto
Riik: VE
Aadress: Anaco, Anzoategui
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
26443
  • MEDVEDEV, Gennadiy
  • MEDVIEDIEV, Gennadiy Nikolayevich
Pealkiri: Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation
Programm: UKRAINE-EO13661
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
26444
  • STANKEVICH, Sergey
  • STANKEVICH, Sergey Nikolayevich
Pealkiri: Head of the Border Directorate of the Federal Security Service of the Russian Federation
Programm: UKRAINE-EO13661
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
26445
  • SHEIN, Andrey
  • SHEIN, Andrey Borisovich
Pealkiri: Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation
Programm: UKRAINE-EO13661
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
31426 tulemust leitud.