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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49794
Nimekirja kuupäev: 29.04.2025
  • SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49795
Nimekirja kuupäev: 29.04.2025
  • MAQUINAS EDJA, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49796
Nimekirja kuupäev: 29.04.2025
  • TRAVER PERMISIONARIOS, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49797
Nimekirja kuupäev: 29.04.2025
  • ETANOFUEL, S.A. DE C.V.
  • G ENERGY
Riik: MX
Aadress: Veracruz, Veracruz
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
49798
Nimekirja kuupäev: 29.04.2025
  • HERRERA MEDINA, Brandon Ernesto
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
49799
Nimekirja kuupäev: 29.04.2025
  • ESTRADA MEDINA, Santos Aldair
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
49801
Nimekirja kuupäev: 29.04.2025
  • CAZARIN RAMOS, Jahir
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
49803
Nimekirja kuupäev: 29.04.2025
  • RIVERA GARCIA, Patricia
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
49813
Nimekirja kuupäev: 29.04.2025
  • 3D MODERN PRINTING PRESS
Riik: MX
Aadress: Veracruz, Veracruz
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
49814
Nimekirja kuupäev: 29.04.2025
  • ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49815
Nimekirja kuupäev: 29.04.2025
  • ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49816
Nimekirja kuupäev: 29.04.2025
  • COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.
Riik: MX
Aadress: Calle Ursulo Galvan Num. 360, Colonia Las Bajadas, Alvarado, Veracruz
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
49817
Nimekirja kuupäev: 29.04.2025
  • COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49818
Nimekirja kuupäev: 29.04.2025
  • COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49819
Nimekirja kuupäev: 29.04.2025
  • CONSTRUCTORA JJESA S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49820
Nimekirja kuupäev: 29.04.2025
  • ETANOPLUS, S.A. DE C.V.
Riik: MX
Aadress: Calle ursulo galvan numero 360, Colonia Las Bajadas, Alvarado, Veracruz
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
49821
Nimekirja kuupäev: 29.04.2025
  • MAXI-GASOIL SERVICIOS, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49822
Nimekirja kuupäev: 29.04.2025
  • MAYEGAS, S.A. DE C.V.
Riik: MX
Aadress: Calle ursulo galvan numero 360, Colonia las Bajadas, Alvarado, Veracruz
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
49823
Nimekirja kuupäev: 29.04.2025
  • MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
Riik: MX
Aadress: Jamapa, Veracruz
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
49824
Nimekirja kuupäev: 29.04.2025
  • SUPER TIENDAS KLIC, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
21723 tulemust leitud.