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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58707
  • MORENO GOMEZ SANTELICES, Marco Antonio
Country: MX
Address: Tijuana, Baja California
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
58708
  • VILLELA GOMEZ SANTELICES, Carlos
Country: MX
Address: Tijuana, Baja California
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
58709
  • BUENROSTRO MARTIN, Rafael
Country: MX
Address: Mexicali, Baja California
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
58711
  • RIVOS SERVICIOS, S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: RIVERA ZAZUETA, Jose 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
58712
  • SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: GASTELUM GARCIA, Hildegardo)
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
58713
  • GALERIAS CENTRO CAMBIARIO, S.A. DE C.V.
  • MAGIC CASA DE CAMBIO
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: FELIX RIVERA, Ilia Elizabeth)
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
58714
  • GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: MENDIVIL GARCIA, Pedro Ariel)
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
58719
  • BAJA FIXER GROUP, S.A. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)
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
58720
  • INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)
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
58721
  • PRIVATE EQUITY BAJA S.A.P.I. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)
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
58722
  • FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.
  • PROMOCIONES CHF DE BAJA CALIFORNIA, S.A. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)
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
58723
  • PRIVATE EQUITY BURSATIL, S.A. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)
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
58724
  • CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)
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
58725
  • WERMAK PUBLIRED, S.A. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)
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
58726
  • HOLISTIC WELLWAVES S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)
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
58727
  • PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.
Country: MX
Address: Hermosillo, Sonora
Remark: (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)
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
58729
  • VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.
Country: MX
Address: Hermosillo, Sonora
Remark: (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)
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
58730
  • LTHINGS MEXICO, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: VERA AYALA, Jeronimo Javier)
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
58731
  • XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: VERA AYALA, Jeronimo Javier)
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
58732
  • CODESUAM, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: VERA AYALA, Jeronimo Javier)
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
30800 results found.