Sanctions program
SDNTK
1,400 entities under program SDNTK. Showing 901–950 (page 19 of 28).
- Luis Antonio BERMUDEZ MEJIAPerson
a.k.a. TATA; TONO
- Luis Carlos BUSTAMANTE JARAMILLOPerson
- Luis Eduardo CIFUENTES GALINDOPerson
a.k.a. EL AGUILA
- Luis Eduardo CUELLAR CASTROPerson
- Luis Fernando DA COSTAPerson
a.k.a. Fernandinho BEIRA-MAR
- Luis Fernando SANCHEZ ARELLANOPerson
- Luis Francisco VALLARTA ESCALANTEPerson
- Luis Gerardo IBARRA CARDONAPerson
- Luis Ignacio AMEZCUA CONTRERASPerson
a.k.a. Luis AMEZCUA; Luis C. CONTRERAS +4 more
- Luis Ignacio MORENO MEDINAPerson
- Luis Orlando PADIERNA PENAPerson
a.k.a. INGLATERRA
- Luis Raul ARRIOLA MARQUEZPerson
a.k.a. Luis Raul ARREOLA MARQUEZ
- Luis Raul TOLEDO CARREJOPerson
- Luis REYES ENRIQUEZPerson
- Lupe Maritza ZEVALLOS GONZALESPerson
- MAESAI K.D.P. COMPANY LTD.Organization
a.k.a. MAE SAI K.D.P. COMPANY LTD.; BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
- Magdalena RUIZ DE BRIONESPerson
a.k.a. Magdalena RUIZ CARRION
- Maira Lizeth RIVERA MARADIAGAPerson
a.k.a. Mayra RIVERA
- MAIWAND BEVERAGES LIMITEDOrganization
- MAIWAND EXIM PRIVATE LIMITEDOrganization
- MAIWAND GENERAL TRADING CO LLCCompany
- MAIWAND TOBACCO LIMITEDOrganization
- MALALA 786, S.A.Organization
- MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.Organization
a.k.a. M.A.T.S.A. S.A. DE C.V.
- Manuel AGUIRRE GALINDOPerson
- Manuel Arturo VALDEZ RODRIGUEZPerson
- Manuel TORRES FELIXPerson
a.k.a. Manuel FELIX FELIX; Manuel J TORRES +4 more
- MAPUTO SHOPPING CENTREOrganization
- Marco Antonio OLIVAS OJEDAPerson
- Marco Marino DIODATO DEL GALLOPerson
a.k.a. RENATO
- Marco Tulio FLOREZ SEPULVEDAPerson
- Marcos Arturo BELTRAN LEYVAPerson
a.k.a. Arturo BELTRAN LEYVA; EL FANTASMA +2 more
- Maria Alejandrina SALAZAR HERNANDEZPerson
a.k.a. Alejandrina SALAZAR DE GUZMAN; Maria SALAZAR HERNANDEZ DE GUZMAN +5 more
- Maria Antonieta FREGOSO AMEZQUITAPerson
- Maria de Jesus ESPINOZA RODRIGUEZPerson
- Maria Del Rosario GARCIA DURANPerson
- Maria Elda HERNANDEZ PULIDOPerson
- Maria Elena GAXIOLA GARCIAPerson
- Maria Guadalupe GASTELUM PAYANPerson
- Maria Icela CHAVEZ MARTINEZPerson
a.k.a. Maria Isela CHAVEZ MARTINEZ; Ma Isela CHAVEZ MARTINEZ
- Maria Monserrat AVILA ROCHAPerson
a.k.a. Maria Monserrate AVILA DE LA ROCHA; Maria Monserrate AVILA ROCHA
- Maria Teresa QUINTANA NAVARROPerson
- Maria Teresa ZAMBADA NIEBLAPerson
- Maribel VARON CADENAPerson
- MARIMBA ENTERTAINMENT, S.R.L. DE C.V.Organization
- Mario Alberto FERNANDEZ SANTANAPerson
- Mario Alberto PEREZ CASTANOPerson
- Mario Antonio RODRIGUEZ ESPINOZAPerson
a.k.a. Mario Antonio RODRIGUEZ EZPINOZA
- Mario FLORES SOTOPerson
a.k.a. Mario Alberto FLORES SOTO
- Mario PARRA SANCHEZPerson