Sanctions program
ILLICIT-DRUGS-EO14059
705 entities under program ILLICIT-DRUGS-EO14059. Showing 301–350 (page 7 of 15).
- INTEGRACION BADEVA, S.A. DE C.V.OrganizationSanctioned
- INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.OrganizationSanctioned
a.k.a. INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.
- INVERSIONES LAURITA L AND L SAOrganizationSanctioned
a.k.a. INVERSIONES LAURITA L&L SA
- Isel Aneli SUNIGA MORFINPersonSanctioned
- Ismael GUERRA SALINASPersonSanctioned
a.k.a. Mayelo; El Comandante
- Ismael ZAMBADA GARCIAPersonSanctioned
a.k.a. El Mayo ZAMBADA; El Mayo +4 more
- Israel Daniel PAEZ VARGASPersonSanctioned
a.k.a. Tommy
- Ivan Atzayacatl CASTANEDA MEZAPersonSanctioned
a.k.a. BONQUES BROTHERS; BONQUES, Axa
- Ivan CAZARIN MOLINAPersonSanctioned
a.k.a. EL TANQUE; DELGADO RENTERIA, Victor Hugo
- Ivan Yareth ROBLEDO ARREDONDOPersonSanctioned
- J AND C IMPORTOrganizationSanctioned
a.k.a. J&C IMPORTS; J AND C IMPORTS +1 more
- J. Refugio RUIZ VILLAGOMEZPersonSanctioned
a.k.a. Jose Refugio RUIZ VILLAGOMEZ
- Jahir CAZARIN RAMOSPersonSanctioned
- Jaime Augusto BARRIENTOS CAMAZPersonSanctioned
- Jairo VERDUGO ARAUJOPersonSanctioned
- Jason Antonio YANG LOPEZPersonSanctioned
- Javier GUERRERO COVARRUBIASPersonSanctioned
- Jesus Alfredo BELTRAN GUZMANPersonSanctioned
a.k.a. El Mochomito; Alfredito +1 more
- Jesus Alfredo GUZMAN SALAZARPersonSanctioned
a.k.a. Alfredito; Menor
- Jesus Alonso AISPURO FELIXPersonSanctioned
- Jesus CISNEROS HERNANDEZPersonSanctioned
- Jesus David BOTELLO ORTIZPersonSanctioned
- Jesus Francisco CAMACHO PORCHASPersonSanctioned
a.k.a. Pilo
- Jesus GONZALEZ LOMELIPersonSanctioned
- Jesus GONZALEZ PENUELASPersonSanctioned
a.k.a. EL CHUY GONZALEZ
- Jesus Jose Gil CARO MONGEPersonSanctioned
a.k.a. KIKIL
- Jesus Manuel LEON VALDEZPersonSanctioned
a.k.a. Guero de Las Trancas; El Guero de Las Trancas +2 more
- Jesus Miguel VIBANCO GARCIAPersonSanctioned
a.k.a. JASPER; Jesus Miguel VIVANCO GARCIA +1 more
- Jesus Norberto LARRANAGA HERRERAPersonSanctioned
a.k.a. El 30; Treinta +1 more
- Jesus Reymundo RAMOS VAZQUEZPersonSanctioned
a.k.a. Raymundo RAMOS
- Jesus SALAS AGUAYOPersonSanctioned
a.k.a. CHUYIN; EL CHUYIN +1 more
- Jesus TIRADO ANDRADEPersonSanctioned
- Jeuri LIMON ELENESPersonSanctioned
a.k.a. Prude; Rzr +2 more
- JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.OrganizationSanctioned
- Jiantong WANGPersonSanctioned
- Jiaxuan HEPersonSanctioned
a.k.a. Jia Xuan HE
- JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTDOrganizationSanctioned
a.k.a. MINGSHENG PM
- JJ GONVER S. DE R.L. DE C.V.OrganizationSanctioned
- JM PROVIDERS OFFICE, S.A. DE C.V.OrganizationSanctioned
- Joana DOMINGUEZ AGUILERAPersonSanctioned
- Joaquin GUZMAN LOPEZPersonSanctioned
a.k.a. El Guero; Guero Moreno +1 more
- Jobanis de Jesus AVILA VILLADIEGOPersonSanctioned
a.k.a. CHIQUITO MALO
- John Anthony FALLONPersonSanctioned
- Johnny HURTADO OLASCOAGAPersonSanctioned
a.k.a. EL PESCADO; EL MOJARRO +2 more
- JOMADI LOGISTICS AND CARGO, S.A. DE C.V.OrganizationSanctioned
a.k.a. JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; JOMADI LOGISTICS & CARGO, S.A. DE C.V.
- Jonathan Faustino RIOS GONZALEZPersonSanctioned
a.k.a. Johnny Hood; Jonas Hood
- Jordie Kevin PICADO GRIJALBAPersonSanctioned
a.k.a. Noni
- Jorge Adrian ORTEGA GALLEGOSPersonSanctioned
a.k.a. NARANJAS; EL NARANJAS
- Jorge Alberto ZAMUDIO LERMAPersonSanctioned
- Jorge Alejandro GARCIA VELAZCOPersonSanctioned