Sanctions program
ILLICIT-DRUGS-EO14059
633 entities under program ILLICIT-DRUGS-EO14059. Showing 201–250 (page 5 of 13).
- FARMACIA Y MINI SUPER TRINIDADOrganization
a.k.a. FARMACIA TRINIDAD; FARMACIATRINIDADNOGALES
- Fausto Isidro MEZA FLORESPerson
a.k.a. ISIDRO, Chapo; ISIDRO, Chapito
- FAVELA PRO, S.A. DE C.V.Organization
a.k.a. FAGALAB; F FAGALAB +3 more
- FAVELAB, S.A. DE C.V.Organization
a.k.a. FAVELAB; KENIN INSTRUMENTS
- Fengbing XIAPerson
- FISHING ARE US, S. DE R.L. DE C.V.Organization
a.k.a. AKALI EXPEDITIONS; AKALI BEACH CLUB +1 more
- FORNELY LAB S.A. DE C.V.Organization
a.k.a. KARMANI LAB S.A. DE C.V.
- Francisco Abraham FLORES ORTIZPerson
a.k.a. PANCHITO
- Francisco Daniel ESQUEDA NIETOPerson
a.k.a. Franky ESQUEDA; Franky De La Joya +1 more
- Francisco FAVELA LOPEZPerson
- Francisco Javier GUDINO HAROPerson
a.k.a. La Gallina; El Plumas
- Francisco Javier SIERRA ANGULOPerson
a.k.a. El Borrado
- Franco TABAREZ MARTINEZPerson
- Franqui Francisco FLORES DE FREITASPerson
- Freddy Arnoldo SALAZAR FLORESPerson
a.k.a. Fredy Arnoldo SALAZAR FLORES; BOYCA +1 more
- Fredi Ismael GARCIA SANDOVALPerson
- Gabriela DEL VILLAR CONTRERASPerson
- Gerardo ALVARADO CASTILLOPerson
- Gerardo RIVERA IBARRAPerson
a.k.a. Compadre; El Guerito
- Gianluca TIEPOLOPerson
- Gilbert Hernan de Los Angeles BELL FERNANDEZPerson
a.k.a. MACHO COCA
- Gilberto GALLARDO GARCIAPerson
- Giovanni CASTANEDA MEZAPerson
a.k.a. BONQUES BROTHERS; BONQUES, Vanni
- Gonzalo MENDOZA GAYTANPerson
a.k.a. El Sapo; El 90
- GORDITAS CHIWASOrganization
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.Organization
a.k.a. EL REY DE LOS CANTARITOS
- GREEN DISTRICT B.V.Organization
a.k.a. RESEARCH GROUP NEDERLAND B.V.
- Griselda Margarita ARREDONDO PINZONPerson
- GRUPO ARES IMPERIAL S. DE R.L. DE C.V.Organization
- GRUPO EMPRESARIAL EPTA, S.A. DE C.V.Organization
a.k.a. GRUPO EPTA
- GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.Organization
- GRUPO HOTELERO JJJ, S.A. DE C.V.Organization
- GRUPO JALA LOGISTICA, S.A. DE C.V.Organization
- GRUPO JRCP, S. DE R.L.Organization
a.k.a. MARISCOS EL CAIMAN
- GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.Organization
- GRUPO RVG COMBUSTIBLES S.A. DE C.V.Organization
- GRUPO UNTER EMPRESARIAL S.A. DE C.V.Organization
- GRUPO VINDENDE S.A. DE C.V.Organization
- GRUPO ZAIT, S.A. DE C.V.Organization
- GRUPO ZIPFEL DE MEXICO S.A. DE C.V.Organization
- GUANGZHOU TENGYUE CHEMICAL CO., LTD.Organization
a.k.a. TY-CHEMICAL
- GUERREROS UNIDOSOrganization
- GULF CARTELOrganization
a.k.a. CARTEL DEL GOLFO; CDG +1 more
- Gustavo Francisco PETRO URREGOPerson
- HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.Organization
a.k.a. HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.
- Hao PANPerson
- HEBEI ATUN TRADING CO., LTD.Organization
a.k.a. HBATUN
- HEBEI CROVELL BIOTECH CO., LTD.Organization
- HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITEDCompany
- HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.Organization
a.k.a. SHIJIAZHUANG FA KE TRADING COMPANY