Sanctions program
ILLICIT-DRUGS-EO14059
705 entities under program ILLICIT-DRUGS-EO14059. Showing 551–600 (page 12 of 15).
- Ramiro Baltazar FELIX HERASPersonSanctioned
a.k.a. El Guero Reyna
- Ramiro Martin ROMERO WIRICHAGAPersonSanctioned
- RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.OrganizationSanctioned
- Randolph DUNCANPersonSanctioned
a.k.a. DUNCAN, Rudolph
- RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.OrganizationSanctioned
- Raul DECUIR GARCIAPersonSanctioned
a.k.a. La Burra
- Raul RIVAS CHAIRESPersonSanctioned
- Raymundo PEREZ URIBEPersonSanctioned
- REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.OrganizationSanctioned
a.k.a. REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.
- REALTY & MAINTENANCE BJ, S.A. DE C.V.OrganizationSanctioned
a.k.a. REALTY MAINTENANCE BJ
- RECSERVI, S.A. DE C.V.OrganizationSanctioned
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.OrganizationSanctioned
- Regulo ACOSTA HERNANDEZPersonSanctioned
a.k.a. Regulo Gilberto ACOSTA HERNANDEZ; Tobolio
- REI COMPANIA INTERNACIONAL, S.A. DE C.V.OrganizationSanctioned
a.k.a. REI COMPANIA INTERNATIONAL, S.A. DE C.V.
- Remigio MORFIN MORFINPersonSanctioned
- Rene ARZATE GARCIAPersonSanctioned
a.k.a. LA RANA
- RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.OrganizationSanctioned
- REYMA GLOBAL TRADING SA DE CVOrganizationSanctioned
- RH LITMAN, S. DE R.L. DE C.V.OrganizationSanctioned
- Ricardo BOTELLO ORTIZPersonSanctioned
- Ricardo ESTEVEZ COLMENARESPersonSanctioned
a.k.a. Bogar SOTO RODRIGUEZ; LOCO +1 more
- Ricardo GONZALEZ SAUCEDAPersonSanctioned
a.k.a. El Ricky; Mando R +1 more
- Ricardo HERNANDEZ MEDRANOPersonSanctioned
a.k.a. El Makabelico; Comando Exclusivo +1 more
- Ricardo PAEZ LOPEZPersonSanctioned
- Ricardo RUIZ VELASCOPersonSanctioned
a.k.a. Doble R; El Tripa +1 more
- RK REAL KING, S.A. DE C.V.OrganizationSanctioned
- Roberto CASTELLANOS MEZAPersonSanctioned
a.k.a. BONQUES, Beto; BONQUES BROTHERS
- Roberto JIMENEZ ARIASPersonSanctioned
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.OrganizationSanctioned
a.k.a. ROCO INMOBILIARIA ROCO DEL PACIFICO; GRUPO ROCO
- Rodolfo Alejandro LOZA GARCIAPersonSanctioned
a.k.a. El 26
- Rodolfo MALDONADO BUSTOSPersonSanctioned
- Rodrigo ALARCON PALOMARESPersonSanctioned
- Roger Antulio SAMAYOA MONTEJOPersonSanctioned
a.k.a. TULI
- Rokas KARPAVICIUSPersonSanctioned
a.k.a. Rokas KARPIS
- Rolan SOKOLOVSKIPersonSanctioned
- Rolando VERDUZCO CASTROPersonSanctioned
- Rony CELESTINPersonSanctioned
- ROYAL ROOM DRESSOrganizationSanctioned
a.k.a. ROYALROOMDRESS
- Ruben OSEGUERA CERVANTESPersonSanctioned
a.k.a. Nemesio OSEGUERA CERVANTES; El Mencho +1 more
- Ruiguang GUOPersonSanctioned
- Ryan James WEDDINGPersonSanctioned
a.k.a. KING, James Conrad
- SABOR TAPATIO, S. DE R.L. DE C.V.OrganizationSanctioned
- Sadiq Abbas Habib SAYYEDPersonSanctioned
a.k.a. SHARMA, Rakesh; ACOSTA, Jonathan
- Salvador DIAZ RODRIGUEZPersonSanctioned
a.k.a. Chava
- Salvador Israel RODRIGUEZ FLORESPersonSanctioned
- Samuel LEON ALVARADOPersonSanctioned
- SANTAMARIA CRUISE, S. DE R.L. DE C.V.OrganizationSanctioned
- Santos Aldair ESTRADA MEDINAPersonSanctioned
- Satishkumar Hareshbhai SUTARIAPersonSanctioned
- Saul PAEZ LOPEZPersonSanctioned