Sanctions program
SDNTK
1,400 entities under program SDNTK. Showing 501–550 (page 11 of 28).
- Gerardo FERNANDEZ DE LUNAPerson
- German Alberto PEREZ OCAMPOPerson
a.k.a. Gustavo Adolfo ORTIZ ESPINEL
- German Gonzalo SANCHEZ REYPerson
a.k.a. COLETA
- German MUNOZ HOYOSPerson
- GESTORES DEL ECUADOR GESTORUM S.A.Organization
- GEX EXPLORE S. DE R.L. DE C.V.Organization
- Gholamreza BAGHBANIPerson
a.k.a. Qolam Reza BAQBANI; Mohammad Akhusa BAQBANI
- Gilberto BARRAGAN BALDERASPerson
a.k.a. GILBERTO BARRAGAN
- Gilberto HIGUERA GUERREROPerson
a.k.a. EL GILILLO
- Gilberto MARTINEZ RENTERIAPerson
a.k.a. EL CINCUENTA; EL 50 +1 more
- Gilberto MIJARES TRANCOSOPerson
- Gilberto RINCON CASTILLOPerson
- Gilberto RUELAS TORRESPerson
- GLENDOR FINANCE S.A.Organization
- GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)Organization
- GLOBAL UNITED BIOTECHNOLOGY INC.Company
- GLOBANTY S.A.S.Organization
- GOLDI ELECTRONICS S.A.Organization
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONOrganization
a.k.a. GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
- GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONOrganization
- Gonzalo Alberto MEJIA VALENCIAPerson
- Gonzalo GERESANO ESCRIBANOPerson
a.k.a. GERESANO ESCRINAO; JEREZANO ESCRIBANO +2 more
- Gonzalo MENDOZA GAYTANPerson
a.k.a. El Sapo; El 90
- GRANATURA, S. DE P.R. DE R.L. DE C.V.Organization
- GRAND CASINOOrganization
a.k.a. GRAND CASINO ZAPOPAN
- GREEN CAR RENT LIMITED PARTNERSHIPOrganization
a.k.a. HANG HUN SUAN CHAMKAT KRIN KHA REN
- GREEN LEAF GENERAL TRADING LLCOrganization
a.k.a. GREEN LEAF TRADING LLC
- Gregorio SAUCEDA GAMBOAPerson
- Greilyn Fernando VARON CADENAPerson
a.k.a. MARTIN BALA
- Griselda Natividad LOPEZ PEREZPerson
a.k.a. Gricelda LOPEZ PEREZ; Karla PEREZ ROJO
- GRUPO CEDRO PANAMA S.A.Organization
- GRUPO CIMA PANAMA, S.A.Organization
- GRUPO CINJAB, S.A. DE C.V.Organization
a.k.a. PROVENZA RESIDENCIAL
- GRUPO COMERCIAL ROOL, S.A. DE C.V.Organization
a.k.a. EL VIEJO LUIS; TEQUILA VALENTON
- GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.Organization
- GRUPO CONTROL 2004, C.A.Organization
- GRUPO CONTROL SYSTEM 2004, C.A.Organization
- GRUPO CRISTAL CORONA S.A. DE C.V.Organization
- GRUPO DIJEMA, S.A. DE C.V.Organization
- GRUPO EGMONT, S.A. DE C.V.Organization
- GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOSOrganization
- GRUPO GASOLINERO COJIM, S.A. DE C.V.Organization
a.k.a. GRUPO COJIM, S.A. DE C.V.
- GRUPO HORTA ZAVALA S.A. DE C.V.Organization
- GRUPO IMPERGOZA, S.A. DE C.V.Organization
a.k.a. LA TIJERA PARQUE INDUSTRIAL; PROVENZA CENTER
- GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.Organization
a.k.a. MADYVA; GRUPO INDUSTRIAL GAXIOLA
- GRUPO MBS - KAYUM CENTREOrganization
- GRUPO MBS LIMITADAOrganization
a.k.a. GRUPO MBS LDA
- GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.Organization
a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.
- GRUPO SAHECT, C.A.Organization
- GRUPO SEGTAC, S.A. DE C.V.Organization
a.k.a. GRUPO SEGTAC INMOBILIARIA; GRUPO INMOBILIARIO SEGTAC