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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58020
  • GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.
Country: MX
Address: Tepic, Nayarit
Remark: (Linked To: AYALA BOTELLO, Miguel Angel)
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
58021
  • CISNEROS TAPIA, Liliana
Country: MX
Remark: (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.)
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
58022
  • BOTELLO ORTIZ, Edgar Gerardo
Country: MX
Remark: (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.)
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
58023
  • BOTELLO ORTIZ, Jesus David
Country: MX
Remark: (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.)
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
58024
  • BOTELLO ORTIZ, Ricardo
Country: MX
Remark: (Linked To: RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.)
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
58033
  • Chano Limones
  • LEDEZMA RAMIREZ, Feliciano
Country: MX
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
58034
  • MENA ALVARADO, Alma Laura
Country: MX
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
58035
  • MORA LEON, Jose
Country: MX
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
58036
  • STRONG ENERGY S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura)
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
58037
  • TRANSIC LOGISTIC S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura)
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
58038
  • El F1
  • GONZALEZ RAMIREZ, Francisco Noe
Country: MX
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
58039
  • El 26
  • LOZA GARCIA, Rodolfo Alejandro
Country: MX
Address: Villas Las Alvarez, Colima
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
58041
  • BANUELOS RAMIREZ, Kareli Lizbeth
  • RAMIREZ BANALES, Karely Lizbeth
Country: MX
Remark: (Linked To: FLORES SILVA, Audias)
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
58042
  • MEDINA FLORES, Areli Isis
Country: MX
Remark: (Linked To: FLORES SILVA, Audias)
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
58043
  • RUIZ BANUELOS, Jose Guadalupe
  • Venado
Country: MX
Remark: (Linked To: FLORES SILVA, Audias)
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
58044
  • El Guero Conta
  • VILLASENOR OLIVARES, Cesar Alejandro
Country: MX
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
58045
  • SERRANO MAGANA, Gabriel
Country: MX
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
58046
  • ACRC
  • ASOCIACION DE COMBATIENTES DE LA REVOLUCION CUBANA
  • ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION
Country: CU
Address: Havana
Program: CUBA-EO14404
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
58051
  • GECOMEX
  • GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR
Country: CU
Address: Havana
Program: CUBA-EO14404
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
58052
  • ENETEC S.A.
Country: CU
Address: Havana
Program: CUBA-EO14404
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.