Lista de sanciones OFAC (SDN)
Personas, empresas, barcos y aviones de la lista de Nacionales Especialmente Designados del Tesoro de EE. UU. En general, está prohibido que personas y empresas de EE. UU. negocien con ellos.
| Proveedor | Tipo | Programas de sanciones |
|---|---|---|
| Association Of Combatants Of The Cuban Revolution · Cuba | Entidad | CUBA-EO14404 |
| Serrano Magana, Gabriel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Villasenor Olivares, Cesar Alejandro · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Ruiz Banuelos, Jose Guadalupe · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Medina Flores, Areli Isis · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Ramirez Banales, Karely Lizbeth · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Loza Garcia, Rodolfo Alejandro · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Gonzalez Ramirez, Francisco Noe · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Transic Logistic S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Strong Energy S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Mora Leon, Jose · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Mena Alvarado, Alma Laura · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Ledezma Ramirez, Feliciano · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Ortiz, Ricardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Ortiz, Jesus David · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Ortiz, Edgar Gerardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Cisneros Tapia, Liliana · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Green Agropacific S.P.R. De R.L. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Rancho San Miguel Los Tres Hermanos S.P.R. De R.L. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Corporativo De Seguridad Privada Alfa Y Gama S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Ayala Botello, Miguel Angel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Bubux Baby Shoes S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Rodriguez, Wiliams Geovanni · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Rodriguez, Gustavo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Rozalez, Gerardo · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Los Tiguerones · Ecuador | Entidad | FTO, SDGT |
| Mundo Fit Suplementos S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Medin Products · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Sanchez Tamayo, Hugo Alejandro · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Mendoza Garcia, Luis Mario · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Castellanos Ceja, Julio Cesar · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Cruz Cabrera, Jorge Fernando · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Medina Chavira, Adolfo Gabriel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Villa Sanchez, Jorge · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Rodriguez Flores, Salvador Israel · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Rashevskyi, Dmytro · Ukraine | Persona | CYBER4 |
| Lopez Ocampo, Fredy Alejandro · Panama | Persona | SUDAN-EO14098 |
| Derman Guzman, Jack Peter · Panama | Persona | SUDAN-EO14098 |
| First Vpn Service · Ukraine | Entidad | CYBER4 |
| Palacios Quintanilla, Enrique Daniel · Panama | Persona | SUDAN-EO14098 |
| Generation Currency Bureau De Change Limited · Nigeria | Entidad | SDGT |
| Manhattan Bureau De Change Limited · Nigeria | Entidad | SDGT |
| Nine To Nine Exchange Bureau De Change Limited · Nigeria | Entidad | SDGT |
| Optic Private Transportation S.A. De C.V. · Mexico | Entidad | SDGT, ILLICIT-DRUGS-EO14059 |
| Muhammad, Mukhtar Adamu · Nigeria | Persona | SDGT |
| Diaz Robles, Pedro Marcial · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi · Turkey | Entidad | SDGT |
| Diaz Robles, Marcial Apolinar · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Zepeda Rodriguez, Jorge · Mexico | Persona | SDGT, ILLICIT-DRUGS-EO14059 |
| Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi · Turkey | Entidad | SDGT |