Entity screening
U.S. Consolidated Screening List
Search
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58737
List date:
01 Oct 2026
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Country:
MX
Address:
Tijuana, Baja California
Remark:
(Linked To: TORRES TORRES, Luis Alfonso)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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58738
List date:
01 Oct 2026
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|
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
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58739
List date:
01 Oct 2026
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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
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58740
List date:
01 Oct 2026
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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
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