Sanctions program
ILLICIT-DRUGS-EO14059
705 entities under program ILLICIT-DRUGS-EO14059. Showing 51–100 (page 2 of 15).
- Archivaldo Ivan GUZMAN SALAZARPersonSanctioned
a.k.a. Chapito; Tocallo +1 more
- Areli Isis MEDINA FLORESPersonSanctioned
- ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.OrganizationSanctioned
a.k.a. ARFEL COOL LOGISTICS
- Armando Alberto BENEDETTI VILLANEDAPersonSanctioned
- Armando de Jesus OJEDA AVILESPersonSanctioned
- Arnas GRINEVICIUSPersonSanctioned
- Arturo D'Artagnan MARIN GONZALEZPersonSanctioned
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.OrganizationSanctioned
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.OrganizationSanctioned
- ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROOrganizationSanctioned
a.k.a. ASOLIPES
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.OrganizationSanctioned
- ATIYA S A SOrganizationSanctioned
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.OrganizationSanctioned
- Audias FLORES SILVAPersonSanctioned
a.k.a. Jardinero; Gabriel RAIGOSA PLASCENCIA
- AVENIDAS FLUTUANTES UNIPESSOAL LDAOrganizationSanctioned
- Axel Bladimir MONTEJO SAENZPersonSanctioned
a.k.a. MOSH
- AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.OrganizationSanctioned
a.k.a. AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
- Bahman DJEBELIBAKPersonSanctioned
a.k.a. Bahman DJEBLELIBAK; Bobby SHAH
- Baltazar SAENZ AGUILARPersonSanctioned
- BANLU COMERCIALIZADORA, S.A. DE C.V.OrganizationSanctioned
a.k.a. CEAR GYM; CENTRO DE ENTRENAMIENTO SEAR
- BEACH Y MARINA, S.A. DE C.V.OrganizationSanctioned
- Behrouz PARSARADPersonSanctioned
a.k.a. Behrouz PARSA; Behrouz PAEINSHAHRI
- BELTRAN LEYVA ORGANIZATIONOrganizationSanctioned
a.k.a. BLO
- BEST SPORT COMPANYOrganizationSanctioned
- BEST SPORT COMPANY B.VOrganizationSanctioned
- BESTHINGS, S.A. DE C.V.OrganizationSanctioned
- BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.OrganizationSanctioned
- BONA FIDE CONSULTORES FS S.A.S.OrganizationSanctioned
- BOTANICA 2000OrganizationSanctioned
- Brandon Ernesto HERRERA MEDINAPersonSanctioned
- Brayan Moises LUQUIN RODRIGUEZPersonSanctioned
- BUBUX BABY SHOES S.A. DE C.V.OrganizationSanctioned
- BUFALUSSOrganizationSanctioned
a.k.a. BUFALUBUFF; BUFALUS
- BUFETE CELSO GAMBOA AND ASOCIADOSOrganizationSanctioned
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.OrganizationSanctioned
- Camilo Esteban BETANCOURT ROSEROPersonSanctioned
- Candelario ARCEGA AGUIRREPersonSanctioned
a.k.a. El Cande; Candelario ESCARCEGA AGUIRRE +1 more
- CARBURANTES DOS OCEANOS, S.A. DE C.V.OrganizationSanctioned
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.OrganizationSanctioned
- Carlos Alberto PAEZ PEREDAPersonSanctioned
- Carlos Andres RIVERA VARELAPersonSanctioned
a.k.a. La Firma
- Carlos Humberto RIVERA MIRAMONTESPersonSanctioned
- Carlos Mario LIMON VAZQUEZPersonSanctioned
- Carmen Yelinet VALOYES FLOREZPersonSanctioned
- CARPE DIEM SPAOrganizationSanctioned
- CARTEL DE JALISCO NUEVA GENERACIONOrganizationSanctioned
a.k.a. NEW GENERATION CARTEL OF JALISCO; CJNG +1 more
- CARTEL DEL NORESTEOrganizationSanctioned
a.k.a. CDN; NORTHEAST CARTEL +1 more
- CARTELES UNIDOSOrganizationSanctioned
a.k.a. UNITED CARTELS; TEPALCATEPEC CARTEL +4 more
- CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.OrganizationSanctioned
- CASINO CENTENARIOOrganizationSanctioned