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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11944
List date: 24.11.2024
  • LOPEZ TREJO, Fernando
Country: MX
Address: Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000
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
11945
List date: 24.11.2024
  • RUIZ TLAPANCO, Sergio Enrique
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
11946
List date: 24.11.2024
  • VALENZUELA ZUNIGA, Ruben Alejandro
Country: MX
Address: Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha
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
11947
List date: 24.11.2024
  • MURO GONZALEZ, Proceso Arturo
Country: MX
Address: Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan, Sinaloa
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
11948
List date: 24.11.2024
  • REYES ENRIQUEZ, Luis
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
11949
List date: 24.11.2024
  • SOTO PARRA, Miguel Angel
  • SOTO PARUA, Miguel Angel
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
11950
List date: 24.11.2024
  • PEREZ MANCILLA, Alejandro
Country: MX
Address: Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila, C.P. 25060
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
11951
List date: 24.11.2024
  • GUERRA RAMIREZ, Rogelio
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
11952
List date: 24.11.2024
  • MENDEZ SANTIAGO, Flavio
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
11953
List date: 24.11.2024
  • GONZALEZ CASTRO, Gustavo
Country: MX
Address: Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800
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
11954
List date: 24.11.2024
  • VERA CALVA, Carlos
Country: MX
Address: Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz
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
11957
List date: 24.11.2024
  • CERESANO ESCRIBANO
  • GERESANO ESCRIBAJO
  • GERESANO ESCRIBANO, Gonzalo
  • GERESANO ESCRINAO
  • JEREZANO ESCRIBANO
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
11958
List date: 24.11.2024
  • EL MELLADO
  • GALINDO MELLADO, Cruz
  • MELLADO CRUZ, Galdino
  • MELLADO CRUZ, Galindo
Country: MX
Address: Calle Llano Grande, Tampico Alto, Veracruz, C.P. 92040
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
11959
List date: 24.11.2024
  • ESTRADA GONZALEZ, Eduardo
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
11960
List date: 24.11.2024
  • GONZALEZ GARZA, Rolando
  • GONZALEZ PIZANA JR., Rogelio
  • GONZALEZ PIZANA, Rogelio Kak, Jr.
  • PIZANA GONZALEZ, Rogelio
Country: MX
Address: Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas; Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas; 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
11961
List date: 24.11.2024
  • ROMO LOPEZ, Martin
  • ROMO LOPEZ, Martin de Jesus
Country: MX
Address: Piedras Negras, Coahuila
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
11962
List date: 24.11.2024
  • MONTES, Juan Gabriel
  • MONTES SERMENO, Gabriel
  • MONTES SERMENO, Juan Gabriel
  • MONTES ZERMENO, Gabriel
Country: MX
Address: Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas; Calle Libertad No. 84, Col. San Fernando, 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
11963
List date: 24.11.2024
  • VASQUEZ MIRELES, Victor Manuel
  • VAZQUEZ MIRELES, Victor Manuel
Country: MX
Address: Calle Abelardo Rodriguez, Matamoros, Tamaulipas; Guadalupe, Nuevo Leon; San Nicholas, Nuevo Leon; Tampico, 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
11965
List date: 24.11.2024
  • DIAZ LOPEZ, Mateo
Country: MX
Address: Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas; Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas; Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas; Calle Mundial No. 55, Nuevo Laredo, Tamaulipas; Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas; Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas; Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas; Veracruz No. 500 o 550, Colonia Electricistas, 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
11966
List date: 24.11.2024
  • GONZALEZ DURAN, Jaime
Country: MX
Address: Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760
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.