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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58698
List date: 30 Sep 2026
  • Guero Chompas
  • MENDOZA URIARTE, Jorge Luis
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
58700
List date: 30 Sep 2026
  • MENDOZA URIARTE, Francisco Javier
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
58701
List date: 30 Sep 2026
  • FELIX RIVERA, Ilia Elizabeth
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
58702
List date: 30 Sep 2026
  • VERA AYALA, Jeronimo Javier
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
58703
List date: 30 Sep 2026
  • VERA AYALA, Jorge Mario
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
58704
List date: 30 Sep 2026
  • TORRES TORRES, Carlos Alberto
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
58705
List date: 30 Sep 2026
  • TORRES TORRES, Luis Alfonso
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
58706
List date: 30 Sep 2026
  • MENDIVIL GARCIA, Pedro Ariel
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
58707
List date: 30 Sep 2026
  • 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
List date: 30 Sep 2026
  • 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
List date: 30 Sep 2026
  • 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
List date: 30 Sep 2026
  • 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
List date: 30 Sep 2026
  • 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
List date: 30 Sep 2026
  • 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
List date: 30 Sep 2026
  • 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
List date: 30 Sep 2026
  • 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
List date: 30 Sep 2026
  • 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
List date: 30 Sep 2026
  • 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
List date: 30 Sep 2026
  • 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
List date: 30 Sep 2026
  • 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
24315 results found.