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• FINCA LOS TRES REYESOrganization⛒SanctionedSDNTK
• Flavio MENDEZ SANTIAGOPerson⛒SanctionedSDNTK
• FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.Organization⛒SanctionedSDNTK
• FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.Organization⛒SanctionedSDNTK
• FLORES DRUG TRAFFICKING ORGANIZATIONOrganization⛒SanctionedSDNTK

  a.k.a. FLORES DTO

• Florindo Eleuterio FLORES HALAPerson⛒SanctionedSDNTK

  a.k.a. COMRADE ARTEMIO

• FLOW GALLERY LOUNGE SRLOrganization⛒SanctionedSDNTK

  a.k.a. FLOW GALLERY LOUNGE

• FMF GENERAL TRADING LLCOrganization⛒SanctionedSDNTK
• FORPRES, S.C.Organization⛒SanctionedSDNTK
• FORTIA BAJA SUR, S.A. DE C.V.Organization⛒SanctionedSDNTK
• Francine Denise LOUIEPerson⛒SanctionedSDNTK

  a.k.a. Francine Denise Marie LOUIE; Francine Denise SAWYER

• Francisco de Fatima Frederico BARROSPerson⛒SanctionedSDNTK

  a.k.a. Lucio Francisco de Fatima BARROS FREDERICO; CHICO BARROS

• Francisco Javier ARELLANO FELIXPerson⛒SanctionedSDNTK

  a.k.a. Javier ARELLANO FELIX; Ramon BELTRAN MEZA +2 more

• Francisco Javier GUDINO HAROPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT · SDNTK

  a.k.a. La Gallina; El Plumas

• Francisco Javier OROPEZA MEDRANOPerson⛒SanctionedSDNTK
• Franco Arturo PELAYO MENDOZAPerson⛒SanctionedSDNTK
• Freddy Enrique RENDON HERRERAPerson⛒SanctionedSDNTK

  a.k.a. EL ALEMAN

• Frederik Heinz BARTHPerson⛒SanctionedSDNTK
• Fredy Alonso MIRA PEREZPerson⛒SanctionedSDNTK

  a.k.a. FREDY COLAS

• FREEZER AIR CONTRACTOR S.A.Organization⛒SanctionedSDNTK
• FRESNO HOME S.A.S.Organization⛒SanctionedSDNTK

  a.k.a. AGROMADERAS ZAGAR S.A.S.

• Freyner Alfonso RAMIREZ GARCIAPerson⛒SanctionedSDNTK

  a.k.a. CARLOS PESEBRE

• Fujing ZHENGPerson⛒SanctionedSDNTK

  a.k.a. JIN, Gordon; DENG, Gao +1 more

• FUNDACION ISSARAOrganization⛒SanctionedSDNTK
• FUNDACION PARA LA PAZ DE CORDOBAOrganization⛒SanctionedSDNTK

  a.k.a. FUNDACION POR LA PAS DE CORDOBA; FUNDAZCOR +1 more

• G Y R ARQUITECTOS, S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. GR ARQUITECTOS

• G&G INTERNACIONAL S.A.S.Organization⛒SanctionedSDNTK

  a.k.a. SEBASTIANO; G Y G INTERNACIONAL S.A.S.

• Gabriela VAZQUEZ VILLAVICENCIOPerson⛒SanctionedSDNTK
• GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. GAN

• GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. GASOLINERA LA CANADA, S.A. DE C.V.

• GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.

• GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. GASOLINERAS LA VILLA, S.A. DE C.V.

• GASOLINERAS SAN FERNANDO S.A. DE C.V.Organization⛒SanctionedSDNTK
• Gazy WAKED HATUMPerson⛒SanctionedSDNTK

  a.k.a. Ghazi WAKED HATUM

• GBJ DE COLIMA, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. ESTACION DE SERVICIO GBJ

• GELERI IMPORT EXPORT S.R.L.Organization⛒SanctionedSDNTK
• GELRO IMPEX S.R.L.Organization⛒SanctionedSDNTK
• GEMUHO HOLDING, INCOrganization⛒SanctionedSDNTK
• GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.Organization⛒SanctionedSDNTK
• GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.Organization⛒SanctionedSDNTK
• GEOFARMA S.A. DE C.V.Organization⛒SanctionedSDNTK
• Geova BURITICA HINCAPIEPerson⛒SanctionedSDNTK

  a.k.a. CAMILO CHATA; MI VIEJO

• Gerardo FERNANDEZ DE LUNAPerson⛒SanctionedSDNTK
• German Alberto PEREZ OCAMPOPerson⛒SanctionedSDNTK

  a.k.a. Gustavo Adolfo ORTIZ ESPINEL

• German Gonzalo SANCHEZ REYPerson⛒SanctionedSDNTK

  a.k.a. COLETA

• German MUNOZ HOYOSPerson⛒SanctionedSDNTK
• GESTORES DEL ECUADOR GESTORUM S.A.Organization⛒SanctionedSDNTK
• GEX EXPLORE S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK
• Gholamreza BAGHBANIPerson⛒SanctionedSDNTK

  a.k.a. Qolam Reza BAQBANI; Mohammad Akhusa BAQBANI

• Gilberto BARRAGAN BALDERASPerson⛒SanctionedSDNTK

  a.k.a. GILBERTO BARRAGAN