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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37216
Nimekirja kuupäev: 13.05.2025
  • Cacayo
  • MORGAN HUERTA, Juan Carlos
Riik: MX
Aadress: Campillo 86, Piso 2, Loc. 214, Nogales, Sonora, 84030
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
37217
Nimekirja kuupäev: 13.05.2025
  • KOCHMAN, Evgenii Borisovich
  • KOCHMAN, Evgeniy Borisovich
Riik: FR; MC; RU
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
37218
Nimekirja kuupäev: 13.05.2025
  • IMPERIAL YACHTS LIMITED
  • IMPERIAL YACHTS LTD
  • IMPERIAL YACHTS SARL
Riik: GB; JE; MC; RU
Aadress: 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000; Moscow; PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier, JE4 0ZE
Märkus: (Linked To: KOCHMAN, Evgeniy Borisovich)
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
37219
Nimekirja kuupäev: 13.05.2025
  • NORD MARINE
  • OOO NORD MARINE
Riik: RU
Aadress: Ul. Rochdelskaya D. 11/5, Str. 1, Moscow, 123100
Märkus: (Linked To: KOCHMAN, Evgeniy Borisovich)
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
37220
Nimekirja kuupäev: 13.05.2025
  • OOO YAKHT-TREID
  • YAKHT TREID
Riik: RU
Aadress: Sh. Leningradskoe D. 39, Str. 6, Moscow, 125212
Märkus: (Linked To: KOCHMAN, Evgeniy Borisovich)
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
37221
Nimekirja kuupäev: 13.05.2025
  • BILDING MANAGEMENT
  • BLD MANAGEMENT
  • OOO BILDING MENEDZHMENT
Riik: RU
Aadress: Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, Moscow, 119034
Märkus: (Linked To: KOCHMAN, Evgeniy Borisovich)
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
37222
Nimekirja kuupäev: 13.05.2025
  • NORD MARIN INZHINIRING
  • OOO NORD MARIN INZHINIRING
Riik: RU
Aadress: Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, Moscow, 125212
Märkus: (Linked To: KOCHMAN, Evgeniy Borisovich)
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
37256
Nimekirja kuupäev: 13.05.2025
  • Chachio
  • MORGAN HUERTA, Jose Arnoldo
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
37257
Nimekirja kuupäev: 13.05.2025
  • MORGAN HUERTA, Miguel Angel
Riik: MX
Aadress: Sonora 335, Hermosillo, Sonora, 83296
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
37258
Nimekirja kuupäev: 13.05.2025
  • Gordo
  • MORGAN HUERTA, Jose Luis
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
37259
Nimekirja kuupäev: 13.05.2025
  • MORGAN HUERTA, Martin
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
37260
Nimekirja kuupäev: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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: 13.05.2025
  • 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
21769 tulemust leitud.