Sanctions program
ILLICIT-DRUGS-EO14059
705 entities under program ILLICIT-DRUGS-EO14059. Showing 401–450 (page 9 of 15).
- Jurga KARPEPersonSanctioned
- Juvenal LEON RODRIGUEZPersonSanctioned
a.k.a. GALLO
- Karely Lizbeth RAMIREZ BANALESPersonSanctioned
a.k.a. Kareli Lizbeth BANUELOS RAMIREZ
- Karina Guadalupe CARRILLO TORRESPersonSanctioned
a.k.a. Dora
- Karla Gabriela LIZARRAGA SANCHEZPersonSanctioned
a.k.a. LIZARRAGA, Gaby
- Karlo Omar HERRERA SANCHEZPersonSanctioned
a.k.a. Carlo Omar HERRERA SANCHEZ
- KARPIS AGCompanySanctioned
- Kevin ARZATE GOMEZPersonSanctioned
- Khizar Mohammad Iqbal SHAIKHPersonSanctioned
- KING TRADE B.V.OrganizationSanctioned
- KOVAY GARDENSOrganizationSanctioned
a.k.a. VALLARTA GARDENS; MARINA OASIS BEACHFRONT RESORT +2 more
- KS INTERNATIONAL TRADERSOrganizationSanctioned
a.k.a. KS PHARMACY
- KVY BUCERIAS, S.A. DE C.V.OrganizationSanctioned
a.k.a. KKVY BUCERIAS, S.A. DE C.V.
- LA FAMILIA MICHOACANAOrganizationSanctioned
- LA NUEVA FAMILIA MICHOACANAOrganizationSanctioned
a.k.a. LNFM
- LAKE FOREST SP Z O OCompanySanctioned
a.k.a. LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.OrganizationSanctioned
a.k.a. CENTRO DE REPARACION ELITE
- Lanfang GAOPersonSanctioned
- Leobardo GARCIA CORRALESPersonSanctioned
a.k.a. Leo
- Liborio NUNEZ AGUIRREPersonSanctioned
a.k.a. Karateca
- Liliana CISNEROS TAPIAPersonSanctioned
- Liliana OROZCO ROMEROPersonSanctioned
- LIMON BLACK STAR FCOrganizationSanctioned
- LMJ TRADING LTDOrganizationSanctioned
- LOS CHAPITOSOrganizationSanctioned
- LOS CHONEROSOrganizationSanctioned
a.k.a. THE CHONEROS; AGUILAS +1 more
- LOS HUISTAS DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
a.k.a. LOS HUISTAS DTO
- LOS LOBOS DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
a.k.a. LOS LOBOS; THE LOBOS
- LOS MAYOSOrganizationSanctioned
a.k.a. LA MAYIZA
- LOS POCHOS DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
a.k.a. LOS POCHOS DTO; MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION +2 more
- LOS ROJOSOrganizationSanctioned
- LOS VIAGRASOrganizationSanctioned
a.k.a. LOS VIAGRAS CARTEL; CARTEL DE LOS VIAGRAS +1 more
- Lucio OCHOA LAGUNESPersonSanctioned
a.k.a. El Borrego
- Ludim ZAMUDIO IBARRAPersonSanctioned
- Ludim ZAMUDIO LERMAPersonSanctioned
- Luis Alfonso ZAMUDIO LERMAPersonSanctioned
- Luis Alonso NAVARRO QUEZADAPersonSanctioned
a.k.a. Josue Francisco ESTRADA ARIAS; QUEZADA, Luis +1 more
- Luis Armando PEREZ CASTANEDAPersonSanctioned
a.k.a. Bruno
- Luis Arnulfo MORENO ZAMORAPersonSanctioned
- Luis Enrique BARRAGAN CHAVEZPersonSanctioned
a.k.a. El R5; Wicho de Los Reyes +3 more
- Luis Gerardo FLORES MADRIDPersonSanctioned
- Luis Lorenzo GOMEZ ARIASPersonSanctioned
- Luis Manuel PICADO GRIJALBAPersonSanctioned
a.k.a. Shock
- Luis Mario MENDOZA GARCIAPersonSanctioned
- MADE IN ITALY MOTORCYCLES LIMITEDOrganizationSanctioned
- MAGIC ESTHETIC SALON SAOrganizationSanctioned
- MAGNISERVIA, S.A. DE C.V.OrganizationSanctioned
- MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.OrganizationSanctioned
- Manuel Alejandro FOUBERT CADENAPersonSanctioned
- Manuel SALAZAR GUTIERREZPersonSanctioned
a.k.a. Manguera; Orejon