Sanctions program
SDNT
143 entities under program SDNT. Showing 51–100 (page 2 of 3).
- FLOREZ HERMANOS LTDA.Organization
a.k.a. HOSTERIA LAS DOS PALMAS
- Francisco Antonio FLOREZ UPEGUIPerson
a.k.a. DON PACHO
- Francisco Javier ZULUAGA LINDOPerson
a.k.a. Gabriel GALINDO; GORDO LINDO
- FRANZUL S.A.Organization
- GALAPAGOS S.AOrganization
- GANADERIA EL VERGEL LTDA.Organization
- GANADERIAS BILBAO LTDA.Organization
- GAVIOTAS LTDA.Organization
a.k.a. MOTEL CAMPO AMOR; HOTEL SIN PECADOS +1 more
- Gilberto Jose RODRIGUEZ OREJUELAPerson
a.k.a. THE CHESS PLAYER; LUCAS
- Gloria Amparo DURAN PORRASPerson
- GOMEZ MARIN LTDA.Organization
- GRAN MUELLE S.A.Organization
- GRANJA LA SIERRA LTDA.Organization
- GREEN ISLAND S.A.Organization
- GRUPO FALCON DE PANAMA, S.A.Organization
- GRUPO FALCON S.A.Organization
- GRUPO GUADALEST S.A. DE C.V.Organization
- HIERROS DE JERUSALEM S.A.Organization
- Imad Abdul Rahim ALVARADOPerson
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AOrganization
a.k.a. INPESCA S.A.
- INMOBILIARIA EL ESCORIAL LTDA.Organization
- INMOBILIARIA LINARES LTDA.Organization
- INMOBILIARIA PASADENA LTDA.Organization
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.Organization
a.k.a. INTERFIAR S.A.
- INVERSIONES LA QUINTA Y CIA. LTDA.Organization
- INVERSIONES MACARNIC PATINO Y CIA S.C.S.Organization
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.Organization
a.k.a. CONSTRUCTORA HENA LTDA.
- Jaime ROJAS FRANCOPerson
- Jairo Jose HURTADO ROMEROPerson
- Jhon Eidelber CANO CORREAPerson
a.k.a. Jhonny CANO; FLECHAS +1 more
- Joaquin Mario VALENCIA TRUJILLOPerson
- Jorge Alberto HERNANDEZ MEJIAPerson
- Jorge Alirio DUQUE BOTEROPerson
- Jorge Enrique RINCON ORDONEZPerson
- Jose Aldemar RENDON RAMIREZPerson
a.k.a. MECHAS
- Juan Carlos GIRALDO FRANCOPerson
- Juan Carlos MONTOYA SANCHEZPerson
- Julio Cesar Jassan Estuardo SANCHEZ MARTELLPerson
a.k.a. Julio Cesar SANCHEZ MARTELL
- LADRILLERA LA CANDELARIA LTDA.Organization
- LARGO LEASING LTD.Organization
- Laura Victoria GOMEZ APONTEPerson
- LLANOTOUR LTDA.Organization
a.k.a. HOSTERIA LLANOGRANDE
- Luis Alfonso GOMEZ BUSTAMANTEPerson
- Luis Antonio HERNANDEZ ZEAPerson
a.k.a. EL CAPITAN
- Luis Hernando GOMEZ BUSTAMANTEPerson
- MAQUINARIA TECNICA Y TIERRAS LTDA.Organization
a.k.a. M.T.T. LTDA.
- Maria del Carmen SUAZA BARCOPerson
a.k.a. Carmen SUAZA BARCO
- Maria Helena RUIZ CASTANOPerson
- Maria Marcela del Pilar PEREZ MONTEROPerson
- Mario Alberto HENAO JARAMILLOPerson