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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11923
List date: 24.11.2024
  • 42
  • TREVINO MORALES, Alejandro
  • TREVINO MORALES, Omar
  • TREVINO MORALES, Omar Alejandro
  • TREVINO MORALES, Oscar Omar
Country: MX
Address: Coahuila; Colonia Militar, Nuevo Laredo, Tamaulipas; Reynosa, Tamaulipas
Program: ILLICIT-DRUGS-EO14059; SDNTK
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
11924
List date: 24.11.2024
  • GONZALEZ RODRIGUEZ, Dimas
Country: MX
Program: SDNTK
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
11926
List date: 24.11.2024
  • CASTREJON PENA, Victor Nazario
Country: MX
Program: SDNTK
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
11927
List date: 24.11.2024
  • SANCHEZ ESTEBAN, Alvaro
Country: MX
Program: SDNTK
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
11928
List date: 24.11.2024
  • ACOSTA IBARRA, Ruben
Country: MX
Address: Calle Siete de Abril No. 5, Colonia Hidalgo, Hidalgo, C.P. 42500
Program: SDNTK
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
11929
List date: 24.11.2024
  • FLORES SOTO, Mario
  • FLORES SOTO, Mario Alberto
Country: MX
Address: Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas; Privada A2 28, Colonia Infonavit, Nuevo Laredo, Tamaulipas
Program: SDNTK
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
11930
List date: 24.11.2024
  • VARGAS GARCIA, Nabor
Country: MX
Program: SDNTK
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
11931
List date: 24.11.2024
  • LECHUGA LICONA, Alfonso
Country: MX
Program: SDNTK
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
11932
List date: 24.11.2024
  • LARMENDEZ PITALUA, Omar
  • LORMENDES PITALUA, Omar
  • LORMENDEZ PATALUA, Omar
  • LORMENDEZ PITALUA, Omar
Country: MX
Program: SDNTK
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
11933
List date: 24.11.2024
  • IBARRA YEPIS, Priciliano
  • IBARRA YEPIS, Prisciliano
  • IBARRA YEPIZ, Prisciliano
  • YBARRA YEPIS, Priciliano
Country: MX
Program: SDNTK
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
11934
List date: 24.11.2024
  • DAVILA LOPEZ, Jose Ramon
  • RUBIO CONDE, David
  • TORRES HERNANDEZ, Antonio
Country: MX
Address: Calle 22, Valle Hermoso, Tamaulipas
Program: SDNTK
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
11935
List date: 24.11.2024
  • HERNANDEZ LECHUGA, Luciano
  • HERNANDEZ LECHUGA, Lucio
  • HERNANDEZ LECHUGA, Raul Lucio
Country: MX
Address: Calle Astros 7, Col. Praxedis Balboa, Matamoros, Tamaulipas
Program: SDNTK
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
11936
List date: 24.11.2024
  • RANGEL BUENDIA, Alfredo
Country: MX
Address: Calle Leonardo Valles 721, Hermosillo, Sonora; Calle Sierra Azul 239, Hermosillo, Sonora; Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora; Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas
Program: SDNTK
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
11937
List date: 24.11.2024
  • GALARZA CORONADO, Antonio
  • GALARZA CORONADO, Jose Antonio
Country: MX
Address: Espana Street, Col. Buena Vista, Matamoros, Tamaulipas; Nuevo Laredo, Tamaulipas; Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon
Program: SDNTK
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
11938
List date: 24.11.2024
  • MENDOZA CONTRERAS, Cipriano
  • RIVERA TORRES, Javier
Country: MX
Address: Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan
Program: SDNTK
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
11939
List date: 24.11.2024
  • HERNANDEZ BARRON, Raul
Country: MX
Address: Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, Veracruz, C.P. 93160
Program: SDNTK
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
11940
List date: 24.11.2024
  • GONZALEZ DIAZ, Juan
  • PEREZ ROJAS, Daniel
Country: GT; MX
Address: Aldea San Cristobal, Comapa, Jutiapa; Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco; Matamoros, Tamaulipas; Valle Hermoso, Tamaulipas
Program: SDNTK
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
11941
List date: 24.11.2024
  • TORRES SOSA, Benjamin
Country: MX
Address: Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030
Program: SDNTK
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
11942
List date: 24.11.2024
  • MATEO LAUREANO, Ignacio
Country: MX
Address: Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla; Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas
Program: SDNTK
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
11943
List date: 24.11.2024
  • GONZALEZ MARTINEZ, Erick
  • MEDINA RIOJAS, Eleazar
  • MEDINA ROJAS, Eleazar
Country: MX
Address: Cuauhtemoc 805, Nuevo Laredo, Tamaulipas; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas
Program: SDNTK
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
20701 results found.