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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58724
List date: 30 Sep 2026
  • CONCIERTOS Y ESPECTACULOS INHOUSE 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
58725
List date: 30 Sep 2026
  • WERMAK PUBLIRED, 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
58726
List date: 30 Sep 2026
  • HOLISTIC WELLWAVES 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
58727
List date: 30 Sep 2026
  • PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.
Country: MX
Address: Hermosillo, Sonora
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
58729
List date: 30 Sep 2026
  • VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.
Country: MX
Address: Hermosillo, Sonora
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
58730
List date: 30 Sep 2026
  • LTHINGS MEXICO, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: VERA AYALA, Jeronimo Javier)
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
58731
List date: 30 Sep 2026
  • XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: VERA AYALA, Jeronimo Javier)
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
58732
List date: 30 Sep 2026
  • CODESUAM, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: VERA AYALA, Jeronimo Javier)
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
58733
List date: 30 Sep 2026
  • GRUPO BAJA FIRME, S.A. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: VERA AYALA, Jeronimo Javier)
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
58734
List date: 30 Sep 2026
  • VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: TORRES TORRES, Luis Alfonso)
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
58736
List date: 30 Sep 2026
  • EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: TORRES TORRES, Luis Alfonso)
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
58737
List date: 30 Sep 2026
  • THE WOODS BAR, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: TORRES TORRES, Luis Alfonso)
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
58738
List date: 30 Sep 2026
  • RAES RESTAURANTE S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: TORRES TORRES, Luis Alfonso)
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
58739
List date: 30 Sep 2026
  • DISTRIBUIDORA Y COMERCIALIZADORA ATAF
  • DISTRIBUIDORA Y COMERCIALIZADORA ATAF S.A.S.
Country: MX
Address: Juarez, Chihuahua
Remark: (Linked To: TORRES TORRES, Luis Alfonso)
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
58740
List date: 30 Sep 2026
  • PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: BUENROSTRO MARTIN, Rafael)
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.