Sanctions program
ILLICIT-DRUGS-EO14059
633 entities under program ILLICIT-DRUGS-EO14059. Showing 51–100 (page 2 of 13).
- Arturo D'Artagnan MARIN GONZALEZPerson
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.Organization
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.Organization
- ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROOrganization
a.k.a. ASOLIPES
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.Organization
- ATIYA S A SOrganization
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.Organization
- Audias FLORES SILVAPerson
a.k.a. Jardinero; Gabriel RAIGOSA PLASCENCIA
- Axel Bladimir MONTEJO SAENZPerson
a.k.a. MOSH
- AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.Organization
a.k.a. AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
- Bahman DJEBELIBAKPerson
a.k.a. Bahman DJEBLELIBAK; Bobby SHAH
- Baltazar SAENZ AGUILARPerson
- BANLU COMERCIALIZADORA, S.A. DE C.V.Organization
a.k.a. CEAR GYM; CENTRO DE ENTRENAMIENTO SEAR
- BEACH Y MARINA, S.A. DE C.V.Organization
- Behrouz PARSARADPerson
a.k.a. Behrouz PARSA; Behrouz PAEINSHAHRI
- BELTRAN LEYVA ORGANIZATIONOrganization
a.k.a. BLO
- BEST SPORT COMPANYOrganization
- BEST SPORT COMPANY B.VOrganization
- BESTHINGS, S.A. DE C.V.Organization
- BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.Organization
- BONA FIDE CONSULTORES FS S.A.S.Organization
- BOTANICA 2000Organization
- Brandon Ernesto HERRERA MEDINAPerson
- Brayan Moises LUQUIN RODRIGUEZPerson
- BUFALUSSOrganization
a.k.a. BUFALUBUFF; BUFALUS
- BUFETE CELSO GAMBOA AND ASOCIADOSOrganization
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.Organization
- Camilo Esteban BETANCOURT ROSEROPerson
- Candelario ARCEGA AGUIRREPerson
a.k.a. El Cande; Candelario ESCARCEGA AGUIRRE +1 more
- CARBURANTES DOS OCEANOS, S.A. DE C.V.Organization
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.Organization
- Carlos Alberto PAEZ PEREDAPerson
- Carlos Andres RIVERA VARELAPerson
a.k.a. La Firma
- Carlos Humberto RIVERA MIRAMONTESPerson
- Carlos Mario LIMON VAZQUEZPerson
- Carmen Yelinet VALOYES FLOREZPerson
- CARPE DIEM SPAOrganization
- CARTEL DE JALISCO NUEVA GENERACIONOrganization
a.k.a. NEW GENERATION CARTEL OF JALISCO; CJNG +1 more
- CARTEL DEL NORESTEOrganization
a.k.a. CDN; NORTHEAST CARTEL +1 more
- CARTELES UNIDOSOrganization
a.k.a. UNITED CARTELS; TEPALCATEPEC CARTEL +4 more
- CASINO CENTENARIOOrganization
- Castulo BOJORQUEZ CHAPARROPerson
- CAVALLY ANTRO AND BAROrganization
a.k.a. CAVALLY ANTRO & BAR
- CELAJES DE YORK CDY SAOrganization
- Celso Manuel GAMBOA SANCHEZPerson
- CELULANDIA TALLER & STORE SLRCOrganization
a.k.a. CELULANDIA TALLER AND STORE SLRC; CELULANDIA TALLER & STORE SAN LUIS SON +4 more
- CENTRAL LOGISTICA DE SERVICIOSOrganization
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.Organization
- Cesar Alejandro SEPULVEDA ARELLANOPerson
a.k.a. El Botox; El Boto
- Cesar CAZARIN MOLINAPerson
a.k.a. TORNADO; DELGADO RENTERIA, Victor Hugo