OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 3,451–3,500 of 7,492 (page 70 of 150). Each link resolves to one canonical page per entity.
- Jorge Humberto FIGUEROA BENITEZPerson
a.k.a. 27
- Jorge Jesus RODRIGUEZ GOMEZPerson
a.k.a. Jorge RODRIGUEZ; Jorge J RODRIGUEZ GOMEZ +2 more
- Jorge Luis FAVELA LOPEZPerson
- Jorge Luis GARCIA CARNEIROPerson
a.k.a. Jorge GARCIA CARNEIRO
- Jorge Luis LLANOS GAZIAPerson
a.k.a. Jorge Luis LLANOS GAZZIA
- Jorge Mario PAREDES CORDOVAPerson
a.k.a. EL GORDO; HIPER +3 more
- Jorge Mario VALENZUELA VERDUGOPerson
a.k.a. CHOCLOS
- Jorge Oswaldo ZAPATA BERRIOPerson
a.k.a. JONAS
- Jorge PORTILLA BARRAZAPerson
- Jorge QUISPE PALOMINOPerson
a.k.a. COMRADE RAUL
- Jose Adelino ORNELAS FERREIRAPerson
a.k.a. Jose Adelino ORNELLA FERREIRA; Jose Adelino ORNELLAS FERREIRA
- Jose Adolfo MACIAS VILLAMARPerson
a.k.a. Fito
- Jose Adrian CASTILLO LOPEZPerson
a.k.a. Juan Manual MEDINA PEREZ; Adrian SALAZAR SALDIVAR +3 more
- Jose Adrian CHAVARRIA MONTENEGROPerson
- Jose Albino QUINTERO MERAZPerson
- Jose Aldemar RENDON RAMIREZPerson
a.k.a. MECHAS
- Jose Alejandro GIL GARCIAPerson
- Jose Alfredo HURTADO OLASCOAGAPerson
a.k.a. EL FRESA
- Jose Alfredo RIVERA BASTARDOPerson
- Jose Americo Bubo NA TCHUTOPerson
a.k.a. Jose Americo Bubo NA TCHUTE
- Jose Angel RIVERA ZAZUETAPerson
a.k.a. Miguel Angel RIVERA SALAS
- Jose Antonio CASTANEDA MENDEZPerson
- Jose Antonio CORDERO CARDENASPerson
- Jose Antonio GALARZA CORONADOPerson
a.k.a. Antonio GALARZA CORONADO
- Jose Antonio SOTO GASTELUMPerson
- Jose Antonio Urruticoechea BENGOECHEAPerson
a.k.a. Jose Antonio Urrutikoetxea BENGOETXEA; Josu TERNERA
- Jose Antonio YEPEZ ORTIZPerson
a.k.a. El Marro
- Jose Arnoldo MORGAN HUERTAPerson
a.k.a. Chachio
- Jose Arnoldo RUEDA MEDINAPerson
a.k.a. LA MINSA; Arnoldo LOPEZ HUERTA +4 more
- Jose Berley GUARIN LOAIZAPerson
a.k.a. EL ILUSTRE
- Jose Bernabe GUTIERREZ PARRAPerson
- Jose CALDERON RIJOPerson
a.k.a. La Arana
- Jose Carlos BARRAZA ACEVESPerson
a.k.a. Luis 2525
- Jose David CABELLO RONDONPerson
- Jose de Jesus AMEZCUA CONTRERASPerson
a.k.a. Chuey AMESCUA; Chuy AMEZCUA +3 more
- Jose de Jesus MENDEZ VARGASPerson
a.k.a. Jesus MENDEZ VARGAS; Jesus MENDEZ +6 more
- Jose de Jesus RAMIREZ TORRESPerson
- Jose Dionisio BRITO RODRIGUEZPerson
- Jose Eduardo PALACIOS RODRIGUEZPerson
- Jose Efer HIGUITA PERALTAPerson
- Jose Elmer FITCH PARENTEPerson
- Jose Emilson CORDOBA QUINTOPerson
a.k.a. Negro Perea
- Jose Evaristo LINARES CASTILLOPerson
a.k.a. DON EVARISTO
- Jose Francisco LOPEZ CENTENOPerson
a.k.a. Chico; Jose Francisco LOPEZ CENTENO +2 more
- Jose Gerardo ALVAREZ VAZQUEZPerson
a.k.a. Javier ZALDIVAR VEGA; Salvador SANCHEZ SALAMANCA +6 more
- Jose Gerardo IBARRA FAVILAPerson
- Jose German VALADEZ FLORESPerson
- Jose Gil CARO QUINTEROPerson
- Jose Gonzalo SANCHEZ SANCHEZPerson
a.k.a. Gonzalito
- Jose Gregorio NORIEGA FIGUEROAPerson