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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37260
Nimekirja kuupäev: 30.07.2025
  • Chava
  • CHAVARIN PRECIADO, David Alonso
Riik: MX
Aadress: Nogales, Sonora
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
37261
Nimekirja kuupäev: 30.07.2025
  • Chavelo
  • HERNANDEZ MAZON, Sergio Isaias
Riik: MX
Aadress: Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora
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
37262
Nimekirja kuupäev: 30.07.2025
  • MENESES OSPINA, Cristian Julian
Riik: MX
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
37263
Nimekirja kuupäev: 30.07.2025
  • MORENO OROZCO, Oscar Enrique
  • Senry
Riik: MX
Aadress: Nogales, Sonora
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
37264
Nimekirja kuupäev: 30.07.2025
  • Chino
  • MURILLO MORGAN, Oscar
Riik: MX
Aadress: Cerrada Lorenzo de Zavala 147, Colonia Miguel Hidalgo, Culiacan, Sinaloa
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
37265
Nimekirja kuupäev: 30.07.2025
  • Alvaro Arroz Ramos
  • RAMOS ACOSTA, Alvaro
Riik: MX
Aadress: Calle Privada Homero Numero 3, Fraccionamiento El Greco, Nogales, Sonora
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
37266
Nimekirja kuupäev: 30.07.2025
  • ROMERO WIRICHAGA, Ramiro Martin
Riik: MX
Aadress: Nogales, Sonora
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
37267
Nimekirja kuupäev: 30.07.2025
  • CAMACHO PORCHAS, Jesus Francisco
  • Pilo
Riik: MX
Aadress: Hermosillo, Sonora
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
37268
Nimekirja kuupäev: 30.07.2025
  • COMERCIALIZADORA VILLBA STONE, S.A DE C.V.
Riik: MX
Aadress: Jesus Garcia Corona 560, Int. 4, Alamos, Nogales, Sonora, 84085; Nogales, Sonora
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
37269
Nimekirja kuupäev: 30.07.2025
  • CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
  • HABANERO'S RESTAURANTE
  • HABANERO'S RESTAURANTE STEAK WINGS
  • HABANEROS STEAK WINGS
Riik: MX
Aadress: Calle Ruiz Cortinez 895, Nogales, Sonora, 84030; Calle Ruiz Cortinez 914, Nogales, Sonora, 84040; Nogales, Sonora
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
37270
Nimekirja kuupäev: 30.07.2025
  • EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.
Riik: MX
Aadress: Nogales, Sonora
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
37271
Nimekirja kuupäev: 30.07.2025
  • MORGAN GOLDEN MINING, S.A. DE C.V.
Riik: MX
Aadress: Hermosillo, Sonora
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
37276
Nimekirja kuupäev: 30.07.2025
  • SERANIC, Alen
Riik: BA
Programm: BALKANS-EO14033
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
37296
Nimekirja kuupäev: 30.07.2025
  • AVKSENTIEVA, Sardana Vladimirovna
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
Programm: RUSSIA-EO14024
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
37297
Nimekirja kuupäev: 30.07.2025
  • ALIMOVA, Olga Nikolaevna
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
Programm: RUSSIA-EO14024
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
37298
Nimekirja kuupäev: 30.07.2025
  • ARAPOV, Georgy Konstantinovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
Programm: RUSSIA-EO14024
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
37299
Nimekirja kuupäev: 30.07.2025
  • ARSHBA, Otary Ionovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
Programm: RUSSIA-EO14024
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
37300
Nimekirja kuupäev: 30.07.2025
  • BERULAVA, Mikhail Nikolaevich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
Programm: RUSSIA-EO14024
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
37301
Nimekirja kuupäev: 30.07.2025
  • BURANOVA, Larisa Nikolaevna
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
Programm: RUSSIA-EO14024
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
37302
Nimekirja kuupäev: 30.07.2025
  • VASILIEV, Vladimir Abdualievich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
Programm: RUSSIA-EO14024
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
21492 tulemust leitud.