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• INMOBILIARIA TIJUANA COSTA S.A. DE C.V.Organization⛒SanctionedSDNTK
• INMUEBLES SIERRA VISTA S.A. DE C.V.Organization⛒SanctionedSDNTK
• INMUEBLES Y DESARROLLOS WEST POINT, C.A.Organization⛒SanctionedSDNTK

  a.k.a. PLM INMOBILIARIA C.A.

• INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHOrganization⛒SanctionedSDNTK

  a.k.a. INTERCONTINENTAL BAUMASCHINEN

• INTERCORP LEGOCA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.Organization⛒SanctionedSDNTK
• INTERNATIONAL PACIFIC TRADING, INC.Organization⛒SanctionedSDNTK
• INVERSIONES ADAG LTDA.Organization⛒SanctionedSDNTK
• INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.Organization⛒SanctionedSDNTK

  a.k.a. INAGRO LTDA.

• INVERSIONES GANADERAS Y PALMERAS S.A.Organization⛒SanctionedSDNTK

  a.k.a. GANAPALMAS S.A.

• INVERSIONES GANAGRO LTDA.Organization⛒SanctionedSDNTK
• INVERSIONES GILFE S.A.Organization⛒SanctionedSDNTK
• INVERSIONES IRIS MANUELA, S.A.Organization⛒SanctionedSDNTK

  a.k.a. SERVICENTRO DEL LAGO; SERVIFIESTAS ELEGANCE

• INVERSIONES LA PLATA M & M S. EN C.A.Organization⛒SanctionedSDNTK

  a.k.a. INVERSIONES LA PLATA M Y M

• INVERSIONES LAS ACACIAS Y CIA. LTDA.Organization⛒SanctionedSDNTK
• INVERSIONES LDT, S.A.Organization⛒SanctionedSDNTK
• INVERSIONES LOS TUNJOS LTDA.Organization⛒SanctionedSDNTK
• INVERSIONES LUISITOOrganization⛒SanctionedSDNTK
• INVERSIONES MALAMAR R, C.A.Organization⛒SanctionedSDNTK
• INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALOrganization⛒SanctionedSDNTK
• INVERSIONES PMA 243, C.A.Organization⛒SanctionedSDNTK
• INVERSIONES TALADRO LTDA.Organization⛒SanctionedSDNTK

  a.k.a. KUARZO DISCOTECA

• INVERSIONES VALLEOrganization⛒SanctionedSDNTK
• INVERSIONES YOSARYOrganization⛒SanctionedSDNTK
• INVERSORA PANACOL S.A.Organization⛒SanctionedSDNTK
• Isaac Perez GUBEREK RAVINOVICZPerson⛒SanctionedSDNTK

  a.k.a. Isaac GUBEREK RABINOVICH

• Isidro AVELAR GUTIERREZPerson⛒SanctionedSDNTK
• Ismael LAREDO DONJUANPerson⛒SanctionedSDNTK

  a.k.a. Ismael LAREDO DON JUAN; Ismael LAREDO

• Ismael LOPEZ GUERREROPerson⛒SanctionedSDNTK

  a.k.a. Gilberto GODINA GUERRERO

• Ismael REYNA FELIXPerson⛒SanctionedSDNTK
• Ismael ZAMBADA GARCIAPerson⛒SanctionedSDNTK · ILLICIT-DRUGS-EO14059

  a.k.a. El Mayo ZAMBADA; El Mayo +4 more

• ISSA EMPRESA UNIPERSONALOrganization⛒SanctionedSDNTK

  a.k.a. ISSA E.U.; SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL

• Ivan Roberto DUQUE GAVIRIAPerson⛒SanctionedSDNTK

  a.k.a. ERNESTO BAEZ

• Ivan VELASQUEZ CABALLEROPerson⛒SanctionedSDNTK

  a.k.a. Ivan VELAZQUEZ CABALLERO; Ivan VELAZQUES CABALLERO

• J & E S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. CLEOPATRA'S

• J & P ADVERTISING, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. J AND P ADVERTISING, S.A. DE C.V.

• JAFIELA BOUTIQUE, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. LUSH STYLE BOUTIQUE; LUSH STYLE

• Jaime Andres GONZALEZ MEDINAPerson⛒SanctionedSDNTK

  a.k.a. Carlos MARTINEZ ALVAREZ

• Jaime Arturo LADINO AVILAPerson⛒SanctionedSDNTK

  a.k.a. Vincente COLOSIO; Miguel Angel CONTREAS +2 more

• Jaime EDERY CRIVOSEIPerson⛒SanctionedSDNTK
• Jaime GONZALEZ DURANPerson⛒SanctionedSDNTK
• Jaime GONZALEZ HIGUERAPerson⛒SanctionedSDNTK

  a.k.a. TUNCO; EL TUNCO

• Jaime JEREZ GALEANOPerson⛒SanctionedSDNTK
• JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.Organization⛒SanctionedSDNTK
• Jair Fernando URREA LENISPerson⛒SanctionedSDNTK
• Jairo de Jesus DURANGO RESTREPOPerson⛒SanctionedSDNTK

  a.k.a. GUAGUA

• Jairo Estuardo ORELLANA MORALESPerson⛒SanctionedSDNTK

  a.k.a. EL PELON

• Jalal Ahmed WAKED HATUMPerson⛒SanctionedSDNTK

  a.k.a. Jalal WAKED HATOUM

• Jamal Mohamad KHAROUBIPerson⛒SanctionedSDNTK
• JAMARO CONSTRUCTORES S.A. DE C.V.Organization⛒SanctionedSDNTK