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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8133
Nimekirja kuupäev: 20.06.2025
  • LA COMPANIA TIENDAS UNIVERSO S.A.
  • WWW.CUBA-SHOP.NET
Programm: CUBA
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
8134
Nimekirja kuupäev: 20.06.2025
  • FUNDACION PARA LA PAZ DE CORDOBA
  • FUNDACION POR LA PAS DE CORDOBA
  • FUNDAZCOR
  • FUNPAZCOR
Riik: CO
Aadress: Carrera 6 No. 29-12, Monteria, Cordoba
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
8138
Nimekirja kuupäev: 20.06.2025
  • ARROYAVE RUIZ, Elkin Alberto
  • LOPEZ, Cesar
Riik: CO
Aadress: Carrera 9 No. 71D-10, Cali
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
8139
Nimekirja kuupäev: 20.06.2025
  • ATENCIA PITALUA, Rafael Dario
Riik: CO
Aadress: c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba
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
8140
Nimekirja kuupäev: 20.06.2025
  • BLANCO PUERTA, Edgar Fernando
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
8144
Nimekirja kuupäev: 20.06.2025
  • BUITRAGO PARADA, Hector German
  • MARTIN LLANOS
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
8147
Nimekirja kuupäev: 20.06.2025
  • CASTANO GIL, Carlos
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
8149
Nimekirja kuupäev: 20.06.2025
  • CASTANO GIL, Jose Vicente
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
8150
Nimekirja kuupäev: 20.06.2025
  • CASTELLANOS GARZON, Henry
  • ROMANA
  • ROMANA, Edison
Riik: VE
Märkus: (Linked To: SEGUNDA MARQUETALIA)
Programm: SDGT
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
8151
Nimekirja kuupäev: 20.06.2025
  • CIFUENTES GALINDO, Luis Eduardo
  • EL AGUILA
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
8153
Nimekirja kuupäev: 20.06.2025
  • DUQUE GAVIRIA, Ivan Roberto
  • ERNESTO BAEZ
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
8154
Nimekirja kuupäev: 20.06.2025
  • GIRALDO SERNA, Hernan
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
8155
Nimekirja kuupäev: 20.06.2025
  • GOMEZ ALVAREZ, Sor Teresa
  • LA NEGRA
Märkus: (Linked To: FUNDACION PARA LA PAZ DE CORDOBA)
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
8156
Nimekirja kuupäev: 20.06.2025
  • ISAZA ARANGO, Ramon Maria
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
8158
Nimekirja kuupäev: 20.06.2025
  • LOZADA, Santander
  • MANCUSO GOMEZ, Salvatore
Riik: CO
Aadress: Calle 64 No. 8A-56, Monteria, Cordoba
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
8159
Nimekirja kuupäev: 20.06.2025
  • MARIN ARANGO, Luciano
  • MARQUES, Ivan
  • MARQUEZ, Ivan
Riik: VE
Aadress: Apure
Märkus: (Linked To: SEGUNDA MARQUETALIA)
Programm: SDGT
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
8163
Nimekirja kuupäev: 20.06.2025
  • ADOLFO PAZ
  • DON BERNA
  • MURILLO BEJARANO, Diego Fernando
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
8175
Nimekirja kuupäev: 20.06.2025
  • AL-ZINDANI, Abdelmajid
  • AL-ZINDANI, Shaykh Abd-al-Majid
  • AL-ZINDANI, Shaykh 'Abd Al-Majid
Programm: SDGT
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
8183
Nimekirja kuupäev: 20.06.2025
  • ABD AL-GHAFAR, Sundus
Riik: IQ
Märkus: wife of Izzat Ibrahim Al-Duri
Programm: IRAQ2
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
8184
Nimekirja kuupäev: 20.06.2025
  • AL-DURI, Jawhar Majid
Riik: IQ
Märkus: wife of Izzat Ibrahim Al-Duri
Programm: IRAQ2
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
21874 tulemust leitud.