Sanctions program
SDNTK
1,400 entities under program SDNTK. Showing 451–500 (page 10 of 28).
- Fernando LOPEZ TREJOPerson
- Fernando Melciades ZEVALLOS GONZALESPerson
a.k.a. Hernan GONZALES; Fernando ZEVALLOS GONZALEZ
- Fernando TORRES GONZALEZPerson
- Fernando ZAGAL ANTONPerson
- FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.Organization
- FINANCIAL CORPORATION FINCORP, C.A.Organization
- FINCA LOS TRES REYESOrganization
- Flavio MENDEZ SANTIAGOPerson
- FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.Organization
- FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.Organization
- FLORES DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. FLORES DTO
- Florindo Eleuterio FLORES HALAPerson
a.k.a. COMRADE ARTEMIO
- FLOW GALLERY LOUNGE SRLOrganization
a.k.a. FLOW GALLERY LOUNGE
- FMF GENERAL TRADING LLCOrganization
- FORPRES, S.C.Organization
- FORTIA BAJA SUR, S.A. DE C.V.Organization
- Francine Denise LOUIEPerson
a.k.a. Francine Denise Marie LOUIE; Francine Denise SAWYER
- Francisco Antonio COLORADO CESSAPerson
- Francisco de Fatima Frederico BARROSPerson
a.k.a. Lucio Francisco de Fatima BARROS FREDERICO; CHICO BARROS
- Francisco Javier ARELLANO FELIXPerson
a.k.a. Javier ARELLANO FELIX; Ramon BELTRAN MEZA +2 more
- Francisco Javier GUDINO HAROPerson
a.k.a. La Gallina; El Plumas
- Francisco Javier OROPEZA MEDRANOPerson
- Franco Arturo PELAYO MENDOZAPerson
- Freddy Enrique RENDON HERRERAPerson
a.k.a. EL ALEMAN
- Frederik Heinz BARTHPerson
- Fredy Alonso MIRA PEREZPerson
a.k.a. FREDY COLAS
- FREEZER AIR CONTRACTOR S.A.Organization
- FRESNO HOME S.A.S.Organization
a.k.a. AGROMADERAS ZAGAR S.A.S.
- Freyner Alfonso RAMIREZ GARCIAPerson
a.k.a. CARLOS PESEBRE
- Fujing ZHENGPerson
a.k.a. JIN, Gordon; DENG, Gao +1 more
- FUNDACION ISSARAOrganization
- FUNDACION PARA LA PAZ DE CORDOBAOrganization
a.k.a. FUNDACION POR LA PAS DE CORDOBA; FUNDAZCOR +1 more
- G Y R ARQUITECTOS, S. DE R.L. DE C.V.Organization
a.k.a. GR ARQUITECTOS
- G&G INTERNACIONAL S.A.S.Organization
a.k.a. SEBASTIANO; G Y G INTERNACIONAL S.A.S.
- Gabriela VAZQUEZ VILLAVICENCIOPerson
- Galdino MELLADO CRUZPerson
a.k.a. Galindo MELLADO CRUZ; Cruz GALINDO MELLADO +1 more
- GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.Organization
a.k.a. GAN
- GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.Organization
a.k.a. GASOLINERA LA CANADA, S.A. DE C.V.
- GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.Organization
a.k.a. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.
- GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.Organization
a.k.a. GASOLINERAS LA VILLA, S.A. DE C.V.
- GASOLINERAS SAN FERNANDO S.A. DE C.V.Organization
- Gazy WAKED HATUMPerson
a.k.a. Ghazi WAKED HATUM
- GBJ DE COLIMA, S.A. DE C.V.Organization
a.k.a. ESTACION DE SERVICIO GBJ
- GELERI IMPORT EXPORT S.R.L.Organization
- GELRO IMPEX S.R.L.Organization
- GEMUHO HOLDING, INCOrganization
- GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.Organization
- GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.Organization
- GEOFARMA S.A. DE C.V.Organization
- Geova BURITICA HINCAPIEPerson
a.k.a. CAMILO CHATA; MI VIEJO