Sanctions program
ILLICIT-DRUGS-EO14059
633 entities under program ILLICIT-DRUGS-EO14059. Showing 351–400 (page 8 of 13).
- Juan Francisco VALENZUELA VALENZUELAPerson
- Juan Jose FARIAS ALVAREZPerson
a.k.a. El Abuelo
- Juan Jose MORALES CIFUENTESPerson
a.k.a. PANCHO
- Juan Jose PONCE FELIXPerson
a.k.a. Jesus Alexandro SANCHEZ FELIX; Alejandro Fernandez FELIX +5 more
- Juan Pablo BASTIDAS ERENASPerson
a.k.a. PAYO
- Juan Pablo PENILLA RODRIGUEZPerson
- JUAREZ CARTELOrganization
a.k.a. VCFO; CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION +2 more
- Julio Alberto CASTILLO RODRIGUEZPerson
a.k.a. El Chorro
- Julio Cesar DOMINGUEZ HERNANDEZPerson
- Julio Cesar MONTERO PINZONPerson
a.k.a. El Tarjetas; Luis Armando VELAZQUEZ BALTAZAR +6 more
- Julio Efrain RINCON GODOYPerson
- Jurga KARPEPerson
- Juvenal LEON RODRIGUEZPerson
a.k.a. GALLO
- Karina Guadalupe CARRILLO TORRESPerson
a.k.a. Dora
- Karla Gabriela LIZARRAGA SANCHEZPerson
a.k.a. LIZARRAGA, Gaby
- Karlo Omar HERRERA SANCHEZPerson
a.k.a. Carlo Omar HERRERA SANCHEZ
- KARPIS AGCompany
- Kevin ARZATE GOMEZPerson
- Khizar Mohammad Iqbal SHAIKHPerson
- KING TRADE B.V.Organization
- KOVAY GARDENSOrganization
a.k.a. VALLARTA GARDENS; MARINA OASIS BEACHFRONT RESORT +2 more
- KS INTERNATIONAL TRADERSOrganization
a.k.a. KS PHARMACY
- KVY BUCERIAS, S.A. DE C.V.Organization
a.k.a. KKVY BUCERIAS, S.A. DE C.V.
- LA FAMILIA MICHOACANAOrganization
- LA NUEVA FAMILIA MICHOACANAOrganization
a.k.a. LNFM
- LAKE FOREST SP Z O OCompany
a.k.a. LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.Organization
a.k.a. CENTRO DE REPARACION ELITE
- Lanfang GAOPerson
- Leobardo GARCIA CORRALESPerson
a.k.a. Leo
- Liborio NUNEZ AGUIRREPerson
a.k.a. Karateca
- Liliana OROZCO ROMEROPerson
- LIMON BLACK STAR FCOrganization
- LMJ TRADING LTDOrganization
- LOS CHAPITOSOrganization
- LOS CHONEROSOrganization
a.k.a. THE CHONEROS; AGUILAS +1 more
- LOS HUISTAS DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. LOS HUISTAS DTO
- LOS LOBOS DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. LOS LOBOS; THE LOBOS
- LOS MAYOSOrganization
a.k.a. LA MAYIZA
- LOS POCHOS DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. LOS POCHOS DTO; MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION +2 more
- LOS ROJOSOrganization
- LOS VIAGRASOrganization
a.k.a. LOS VIAGRAS CARTEL; CARTEL DE LOS VIAGRAS
- Lucio OCHOA LAGUNESPerson
a.k.a. El Borrego
- Ludim ZAMUDIO IBARRAPerson
- Ludim ZAMUDIO LERMAPerson
- Luis Alfonso ZAMUDIO LERMAPerson
- Luis Alonso NAVARRO QUEZADAPerson
a.k.a. Josue Francisco ESTRADA ARIAS; QUEZADA, Luis +1 more
- Luis Armando PEREZ CASTANEDAPerson
a.k.a. Bruno
- Luis Arnulfo MORENO ZAMORAPerson
- Luis Enrique BARRAGAN CHAVEZPerson
a.k.a. El R5; Wicho de Los Reyes +3 more
- Luis Gerardo FLORES MADRIDPerson