Sanctions program
ILLICIT-DRUGS-EO14059
705 entities under program ILLICIT-DRUGS-EO14059. Showing 351–400 (page 8 of 15).
- Jorge Fernando CRUZ CABRERAPersonSanctioned
- Jorge Humberto FIGUEROA BENITEZPersonSanctioned
a.k.a. 27
- Jorge Luis FAVELA LOPEZPersonSanctioned
- Jorge VILLA SANCHEZPersonSanctioned
- Jorge ZEPEDA RODRIGUEZPersonSanctioned
a.k.a. ZEPEDA, George
- Jose Adolfo MACIAS VILLAMARPersonSanctioned
a.k.a. Fito
- Jose Adrian CASTILLO LOPEZPersonSanctioned
a.k.a. Juan Manual MEDINA PEREZ; Adrian SALAZAR SALDIVAR +3 more
- Jose Alfredo HURTADO OLASCOAGAPersonSanctioned
a.k.a. EL FRESA
- Jose Angel RIVERA ZAZUETAPersonSanctioned
a.k.a. Miguel Angel RIVERA SALAS
- Jose Arnoldo MORGAN HUERTAPersonSanctioned
a.k.a. Chachio
- Jose CALDERON RIJOPersonSanctioned
a.k.a. La Arana
- Jose de Jesus RAMIREZ TORRESPersonSanctioned
- Jose Eduardo PALACIOS RODRIGUEZPersonSanctioned
- Jose Emilson CORDOBA QUINTOPersonSanctioned
a.k.a. Negro Perea
- Jose Gil CARO QUINTEROPersonSanctioned
- Jose Gonzalo SANCHEZ SANCHEZPersonSanctioned
a.k.a. Gonzalito
- Jose Guadalupe RUIZ BANUELOSPersonSanctioned
a.k.a. Venado
- Jose Jesus GUTIERREZ VALDEZPersonSanctioned
- Jose Luis GUTIERREZ OCHOAPersonSanctioned
a.k.a. Tolin
- Jose Luis MORGAN HUERTAPersonSanctioned
a.k.a. Gordo
- Jose Miguel DEMOYA HERNANDEZPersonSanctioned
a.k.a. JOSE MIGUEL DEMOYA; Chirimoya
- Jose MORA LEONPersonSanctioned
- Jose Octaviano GARCIA MARTINEZPersonSanctioned
- Jose Raul NUNEZ RIOSPersonSanctioned
a.k.a. El Lic
- Jose Santana ARREDONDO BELTRANPersonSanctioned
- Jose Saul RODRIGUEZ HERNANDEZPersonSanctioned
- Jose Sinue CASTRO ALVAREZPersonSanctioned
- Josefa Yadira CARRASCO LEYVAPersonSanctioned
a.k.a. LA WERA; LA WERA PALENQUE
- Joseph LambertPersonSanctioned
- Josue de Jesus ESTRADA GUTIERREZPersonSanctioned
- Josue LOPEZ HERNANDEZPersonSanctioned
a.k.a. El Colima
- Josue RAMIREZ CARRERAPersonSanctioned
- JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. BOMBAY BEACH CLUB
- JT TRADING LIMITEDOrganizationSanctioned
a.k.a. JT TRADING LTD
- Juan Carlos BANUELOS RAMIREZPersonSanctioned
a.k.a. PRADA, Juan Carlos; Prada +1 more
- Juan Carlos CASTANEDA MEZAPersonSanctioned
a.k.a. BONQUES BROTHERS; CALOCHO
- Juan Carlos GONZALEZPersonSanctioned
a.k.a. Juan Carlos VALENCIA GONZALEZ; Pelon
- Juan Carlos MORGAN HUERTAPersonSanctioned
a.k.a. Cacayo
- Juan Francisco VALENZUELA VALENZUELAPersonSanctioned
- Juan Jose FARIAS ALVAREZPersonSanctioned
a.k.a. El Abuelo
- Juan Jose MORALES CIFUENTESPersonSanctioned
a.k.a. PANCHO
- Juan Jose PONCE FELIXPersonSanctioned
a.k.a. Jesus Alexandro SANCHEZ FELIX; Alejandro Fernandez FELIX +5 more
- Juan Pablo BASTIDAS ERENASPersonSanctioned
a.k.a. PAYO
- Juan Pablo PENILLA RODRIGUEZPersonSanctioned
- JUAREZ CARTELOrganizationSanctioned
a.k.a. VCFO; CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION +4 more
- Julio Alberto CASTILLO RODRIGUEZPersonSanctioned
a.k.a. El Chorro
- Julio Cesar CASTELLANOS CEJAPersonSanctioned
- Julio Cesar DOMINGUEZ HERNANDEZPersonSanctioned
- Julio Cesar MONTERO PINZONPersonSanctioned
a.k.a. El Tarjetas; Luis Armando VELAZQUEZ BALTAZAR +6 more
- Julio Efrain RINCON GODOYPersonSanctioned