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• GALAPAGOS S.AOrganization⛒SanctionedSDNT
• GANADERIA EL VERGEL LTDA.Organization⛒SanctionedSDNT
• GANADERIAS BILBAO LTDA.Organization⛒SanctionedSDNT
• GAVIOTAS LTDA.Organization⛒SanctionedSDNT

  a.k.a. MOTEL CAMPO AMOR; HOTEL SIN PECADOS +1 more

• Gloria Amparo DURAN PORRASPerson⛒SanctionedSDNT
• GOMEZ MARIN LTDA.Organization⛒SanctionedSDNT
• GRAN MUELLE S.A.Organization⛒SanctionedSDNT
• GRANJA LA SIERRA LTDA.Organization⛒SanctionedSDNT
• GREEN ISLAND S.A.Organization⛒SanctionedSDNT
• GRUPO FALCON DE PANAMA, S.A.Organization⛒SanctionedSDNT
• GRUPO FALCON S.A.Organization⛒SanctionedSDNT
• GRUPO GUADALEST S.A. DE C.V.Organization⛒SanctionedSDNT
• HIERROS DE JERUSALEM S.A.Organization⛒SanctionedSDNT
• Imad Abdul Rahim ALVARADOPerson⛒SanctionedSDNT
• INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AOrganization⛒SanctionedSDNT

  a.k.a. INPESCA S.A.

• INMOBILIARIA EL ESCORIAL LTDA.Organization⛒SanctionedSDNT
• INMOBILIARIA LINARES LTDA.Organization⛒SanctionedSDNT
• INMOBILIARIA PASADENA LTDA.Organization⛒SanctionedSDNT
• INTERCONTINENTAL DE FINANCIACION AEREA S.A.Organization⛒SanctionedSDNT

  a.k.a. INTERFIAR S.A.

• INVERSIONES LA QUINTA Y CIA. LTDA.Organization⛒SanctionedSDNT
• INVERSIONES MACARNIC PATINO Y CIA S.C.S.Organization⛒SanctionedSDNT
• INVERSIONES Y COMERCIALIZADORA INCOM LTDA.Organization⛒SanctionedSDNT

  a.k.a. CONSTRUCTORA HENA LTDA.

• Jaime ROJAS FRANCOPerson⛒SanctionedSDNT
• Jairo Jose HURTADO ROMEROPerson⛒SanctionedSDNT
• Jhon Eidelber CANO CORREAPerson⛒SanctionedSDNT

  a.k.a. Jhonny CANO; FLECHAS +1 more

• Joaquin Mario VALENCIA TRUJILLOPerson⛒SanctionedSDNT
• Jorge Alberto HERNANDEZ MEJIAPerson⛒SanctionedSDNT
• Jorge Alirio DUQUE BOTEROPerson⛒SanctionedSDNT
• Jorge Enrique RINCON ORDONEZPerson⛒SanctionedSDNT
• Juan Carlos GIRALDO FRANCOPerson⛒SanctionedSDNT
• Juan Carlos MONTOYA SANCHEZPerson⛒SanctionedSDNT
• Julio Cesar Jassan Estuardo SANCHEZ MARTELLPerson⛒SanctionedSDNT

  a.k.a. Julio Cesar SANCHEZ MARTELL

• LADRILLERA LA CANDELARIA LTDA.Organization⛒SanctionedSDNT
• LARGO LEASING LTD.Organization⛒SanctionedSDNT
• Laura Victoria GOMEZ APONTEPerson⛒SanctionedSDNT
• LLANOTOUR LTDA.Organization⛒SanctionedSDNT

  a.k.a. HOSTERIA LLANOGRANDE

• Luis Alfonso GOMEZ BUSTAMANTEPerson⛒SanctionedSDNT
• Luis Antonio HERNANDEZ ZEAPerson⛒SanctionedSDNT

  a.k.a. EL CAPITAN

• Luis Hernando GOMEZ BUSTAMANTEPerson⛒SanctionedSDNT
• Maria del Carmen SUAZA BARCOPerson⛒SanctionedSDNT

  a.k.a. Carmen SUAZA BARCO

• Maria Helena RUIZ CASTANOPerson⛒SanctionedSDNT
• Maria Marcela del Pilar PEREZ MONTEROPerson⛒SanctionedSDNT
• Mario Alberto HENAO JARAMILLOPerson⛒SanctionedSDNT
• Mario German SATIZABAL RENGIFOPerson⛒SanctionedSDNT

  a.k.a. PELO DE COBRE

• Martha Marina MUNERA VELASQUEZPerson⛒SanctionedSDNT
• MASA FACIL, S.A. DE C.V.Organization⛒SanctionedSDNT
• Melba Rosa ARCE JARAMILLOPerson⛒SanctionedSDNT
• Miguel Angel RODRIGUEZ OREJUELAPerson⛒SanctionedSDNT

  a.k.a. EL SENOR; PATRICIA +8 more

• MIRA E.U.Organization⛒SanctionedSDNT
• Monica Maria CASTRO JARAMILLOPerson⛒SanctionedSDNT