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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32452
Nimekirja kuupäev: 21.07.2025
  • LOS HUISTAS DRUG TRAFFICKING ORGANIZATION
  • LOS HUISTAS DTO
Riik: GT
Aadress: La Democracia, Huehuetenango; San Antonio Huista, Huehuetenango; Santa Ana Huista, Huehuetenango
Programm: ILLICIT-DRUGS-EO14059
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
32453
Nimekirja kuupäev: 21.07.2025
  • MONTEJO SAENZ, Axel Bladimir
  • MOSH
Riik: GT
Programm: ILLICIT-DRUGS-EO14059
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
32454
Nimekirja kuupäev: 21.07.2025
  • MOLINA MONTEJO, Werner Dario
Riik: GT
Aadress: Aldea Agua Zarca, Huehuetenango; Canton La Candelaria Z.0, La Democracia, Huehuetenango
Programm: ILLICIT-DRUGS-EO14059
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
32455
Nimekirja kuupäev: 21.07.2025
  • COMEXCAFE
  • COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Riik: GT
Aadress: Canton La Candelaria Z.0, La Democracia, Huehuetenango
Programm: ILLICIT-DRUGS-EO14059
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
32471
Nimekirja kuupäev: 21.07.2025
  • CHEN, Dong
Riik: HK
Programm: HK-EO13936
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
32472
Nimekirja kuupäev: 21.07.2025
  • YANG, Jianping
Riik: HK
Programm: HK-EO13936
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
32473
Nimekirja kuupäev: 21.07.2025
  • QIU, Hong
Riik: HK
Programm: HK-EO13936
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
32474
Nimekirja kuupäev: 21.07.2025
  • LU, Xinning
Riik: HK
Programm: HK-EO13936
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
32475
Nimekirja kuupäev: 21.07.2025
  • TAN, Tieniu
Riik: HK
Programm: HK-EO13936
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
32476
Nimekirja kuupäev: 21.07.2025
  • HE, Jing
Riik: HK
Programm: HK-EO13936
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
32477
Nimekirja kuupäev: 21.07.2025
  • YIN, Zonghua
Riik: HK
Programm: HK-EO13936
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
32491
Nimekirja kuupäev: 21.07.2025
  • ABU AL-HARETH MILITIA
  • AL-AREEN 13
  • SARAYA AL-'AREEN
  • SARAYA AL-AREEN
Riik: SY
Aadress: Latakia
Programm: PAARSSR-EO13894
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
32492
Nimekirja kuupäev: 21.07.2025
  • AL-HAYES, Ahmad Ihsan Fayyad
  • AL-HAYES, Ahmed Ihsan Fayyad
  • AL-SHAQRA, Abu Hatim
  • SHAKRA, Abu Hatem
  • SHAQRA, Abu Hatim
  • SHAQRA, Abu Hattam
Riik: SY
Märkus: (Linked To: AHRAR AL-SHARQIYA)
Programm: PAARSSR-EO13894
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
32493
Nimekirja kuupäev: 21.07.2025
  • AL-HAYES, Raed Jassem
  • AL-HAYES, Raed Jassim
  • CHAKRA, Abu Jaafar
  • SHAKRA, Abu Jaafar
  • SHAQRA, Abu Ja'far
  • SHAQRA, Abu Jafar
Riik: SY
Programm: PAARSSR-EO13894
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
32494
Nimekirja kuupäev: 21.07.2025
  • GIGIO
  • VALENZUELA VALENZUELA, Sergio
  • YIYO
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
32495
Nimekirja kuupäev: 21.07.2025
  • CARRILLO JIMENEZ, Luis Alberto
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
32496
Nimekirja kuupäev: 21.07.2025
  • MARRUFO CABRERA, Miguel Raymundo
Riik: MX
Aadress: Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, Sonora, 84620
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
32497
Nimekirja kuupäev: 21.07.2025
  • EL SOLDADO
  • ROMAN FIGUEROA, Jorge Damian
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
32498
Nimekirja kuupäev: 21.07.2025
  • EL TUNCO
  • GONZALEZ HIGUERA, Jaime
  • TUNCO
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
32499
Nimekirja kuupäev: 21.07.2025
  • EL 63
  • EL SIXTY THREE
  • ROCHIN HURTADO, Meliton
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
21490 tulemust leitud.