User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
7173
List date: 10.09.2025
  • MORENO MEDINA, Luis Ignacio
Country: MX
Address: Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California; Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California; Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California; Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California; c/o Forpres, S.C., Tijuana, Baja California; c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California; c/o Valpark, S.A. de C.V., Tijuana, Baja California
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
7174
List date: 10.09.2025
  • OROPEZA MEDRANO, Francisco Javier
Country: MX
Address: Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
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
7176
List date: 10.09.2025
  • RAMIREZ AGUIRRE, Sergio Humberto
Country: MX
Address: c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
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
7177
List date: 10.09.2025
  • TOLEDO CARREJO, Luis Raul
Country: MX
Address: Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California; Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California; Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
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
7178
List date: 10.09.2025
  • ABAUNZA MARTINEZ, Javier
Remark: Member ETA
Program: 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
7179
List date: 10.09.2025
  • ALBERDI URANGA, Itziar
Remark: Member ETA
Program: 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
7180
List date: 10.09.2025
  • ALCALDE LINARES, Angel
Remark: Member ETA
Program: 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
7181
List date: 10.09.2025
  • ALBISU IRIARTE, Miguel
Remark: Member ETA
Program: 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
7182
List date: 10.09.2025
  • ARZALLUS TAPIA, Eusebio
Remark: Member ETA
Program: 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
7183
List date: 10.09.2025
  • ELCORO AYASTUY, Paulo
Remark: Member ETA
Program: 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
7184
List date: 10.09.2025
  • FIGAL ARRANZ, Antonio Agustin
Remark: Member ETA
Program: 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
7185
List date: 10.09.2025
  • GOGEASCOECHEA ARRONATEGUI, Eneko
Remark: Member ETA
Program: 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
7186
List date: 10.09.2025
  • GOIRICELAYA GONZALEZ, Cristina
Remark: Member ETA
Program: 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
7187
List date: 10.09.2025
  • IPARRAGUIRRE GUENECHEA, Maria Soledad
Remark: Member ETA
Program: 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
7188
List date: 10.09.2025
  • MORCILLO TORRES, Gracia
Remark: Member ETA
Program: 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
7189
List date: 10.09.2025
  • MUGICA GONI, Ainhoa
Remark: Member ETA
Program: 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
7190
List date: 10.09.2025
  • MUNOA ORDOZGOITI, Alona
Remark: Member ETA
Program: 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
7191
List date: 10.09.2025
  • NARVAEZ GONI, Juan Jesus
Remark: Member ETA
Program: 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
7192
List date: 10.09.2025
  • OLARRA GURIDI, Juan Antonio
Remark: Member ETA
Program: 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
7193
List date: 10.09.2025
  • ORBE SEVILLANO, Zigor
Remark: Member ETA
Program: 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
21767 results found.