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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54357
List date: 20.08.2025
  • CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.
Country: MX
Address: Mezcales, Nayarit
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
54358
List date: 20.08.2025
  • CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
54359
List date: 20.08.2025
  • CORPORATIVO COSTA NORTE, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
54360
List date: 20.08.2025
  • CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
54361
List date: 20.08.2025
  • AKALI BEACH CLUB
  • AKALI EXPEDITIONS
  • FISHING ARE US, S. DE R.L. DE C.V.
  • XOLO MAIZ AGAVE CHILE
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
54374
List date: 20.08.2025
  • BARRAZA PABLOS, Victor Manuel
  • El 40
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
54375
List date: 20.08.2025
  • El Lic
  • NUNEZ RIOS, Jose Raul
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
54376
List date: 20.08.2025
  • URIAS DE NUNEZ, Sheila Paola
  • URIAS VAZQUEZ, Sheila Paola
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
54377
List date: 20.08.2025
  • BEACH Y MARINA, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
54378
List date: 20.08.2025
  • CLUB PLAYA REAL, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
54379
List date: 20.08.2025
  • PROYECTA INTERNA, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
54380
List date: 20.08.2025
  • ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
54381
List date: 20.08.2025
  • IMB 24 SIETE, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
54382
List date: 20.08.2025
  • MKT 24 SIETE, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
54383
List date: 20.08.2025
  • MUE RENTA Y VENTA DE VESTIDOS
Country: MX
Address: Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
54384
List date: 20.08.2025
  • CARPE DIEM SPA
Country: MX
Address: Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
54385
List date: 20.08.2025
  • SEA WA BEACH CLUB, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
54386
List date: 20.08.2025
  • COMERCIALIZADORA COPADO, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
54394
List date: 20.08.2025
  • INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
54395
List date: 20.08.2025
  • KKVY BUCERIAS, S.A. DE C.V.
  • KVY BUCERIAS, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
21689 results found.