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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56810
  • RIVERA MIRAMONTES, Carlos Humberto
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56811
  • CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56812
  • DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56813
  • DEEP BLUE SERVICIOS, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56814
  • ESTRATEGIA PVR, S. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56815
  • FARO GRILL
  • GRUPO KOVAY
  • KOVAY DESARROLLOS
  • MARINE DIAMOND
  • NAVIS BY LA CRUZ
  • QUIYA RESIDENCES
  • SANTA JULIA SEASIDE LIVING
  • SELVARA SIGNATURE COLLECTION
  • VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
  • ZUL BY LA CRUZ
Country: MX
Address: Guadalajara, Jalisco; Nayarit
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56816
  • PUNTO 54, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56817
  • REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56818
  • HIGH LAND PARK, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56819
  • ORNITORRINCO INMOBILIARIA, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56820
  • SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.
Country: MX
Address: Zapopan, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56822
  • HOTEL MANAGEMENT INTERNATIONAL, LLC
  • VALLARTA GARDENS RESORTS, LLC
Country: US
Address: San Antonio, TX
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56823
  • ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.
Country: MX
Address: Bahia de Banderas, Nayarit
Remark: (Linked To: KOVAY GARDENS)
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
56824
  • El Tagayas
  • JIMENEZ TAPIA, Oscar Enrique
Country: MX
Address: Nayarit
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56825
  • GUTIERREZ OCHOA, Jose Luis
  • Tolin
Country: MX
Address: Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56826
  • Johnny Hood
  • Jonas Hood
  • RIOS GONZALEZ, Jonathan Faustino
Country: MX
Address: Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56827
  • PALACIOS RODRIGUEZ, Jose Eduardo
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56828
  • CONSTRUCTORA PALACIOS PV, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: PALACIOS RODRIGUEZ, Jose Eduardo)
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
56829
  • AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: PALACIOS RODRIGUEZ, Jose Eduardo)
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
56830
  • CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: PALACIOS RODRIGUEZ, Jose Eduardo)
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
30554 results found.