Sanctions program
SDNTK
1,372 entities under program SDNTK. Showing 901–950 (page 19 of 28).
- Magdalena RUIZ DE BRIONESPersonSanctioned
a.k.a. Magdalena RUIZ CARRION
- Maira Lizeth RIVERA MARADIAGAPersonSanctioned
a.k.a. Mayra RIVERA
- MAIWAND BEVERAGES LIMITEDOrganizationSanctioned
- MAIWAND EXIM PRIVATE LIMITEDOrganizationSanctioned
- MAIWAND GENERAL TRADING CO LLCCompanySanctioned
- MAIWAND TOBACCO LIMITEDOrganizationSanctioned
- MALALA 786, S.A.OrganizationSanctioned
- MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.OrganizationSanctioned
a.k.a. M.A.T.S.A. S.A. DE C.V.
- Manuel AGUIRRE GALINDOPersonSanctioned
- Manuel Arturo VALDEZ RODRIGUEZPersonSanctioned
- Manuel TORRES FELIXPersonSanctioned
a.k.a. Manuel FELIX FELIX; Manuel J TORRES +4 more
- MAPUTO SHOPPING CENTREOrganizationSanctioned
- Marco Antonio OLIVAS OJEDAPersonSanctioned
- Marco Marino DIODATO DEL GALLOPersonSanctioned
a.k.a. RENATO
- Marco Tulio FLOREZ SEPULVEDAPersonSanctioned
- Marcos Arturo BELTRAN LEYVAPersonSanctioned
a.k.a. Arturo BELTRAN LEYVA; EL FANTASMA +2 more
- Maria Alejandrina SALAZAR HERNANDEZPersonSanctioned
a.k.a. Alejandrina SALAZAR DE GUZMAN; Maria SALAZAR HERNANDEZ DE GUZMAN +5 more
- Maria Antonieta FREGOSO AMEZQUITAPersonSanctioned
- Maria de Jesus ESPINOZA RODRIGUEZPersonSanctioned
- Maria Del Rosario GARCIA DURANPersonSanctioned
- Maria Elda HERNANDEZ PULIDOPersonSanctioned
- Maria Elena GAXIOLA GARCIAPersonSanctioned
- Maria Guadalupe GASTELUM PAYANPersonSanctioned
- Maria Icela CHAVEZ MARTINEZPersonSanctioned
a.k.a. Maria Isela CHAVEZ MARTINEZ; Ma Isela CHAVEZ MARTINEZ
- Maria Monserrat AVILA ROCHAPersonSanctioned
a.k.a. Maria Monserrate AVILA DE LA ROCHA; Maria Monserrate AVILA ROCHA
- Maria Teresa QUINTANA NAVARROPersonSanctioned
- Maria Teresa ZAMBADA NIEBLAPersonSanctioned
- Maribel VARON CADENAPersonSanctioned
- MARIMBA ENTERTAINMENT, S.R.L. DE C.V.OrganizationSanctioned
- Mario Alberto FERNANDEZ SANTANAPersonSanctioned
- Mario Alberto PEREZ CASTANOPersonSanctioned
- Mario Antonio RODRIGUEZ ESPINOZAPersonSanctioned
a.k.a. Mario Antonio RODRIGUEZ EZPINOZA
- Mario FLORES SOTOPersonSanctioned
a.k.a. Mario Alberto FLORES SOTO
- Mario PARRA SANCHEZPersonSanctioned
- Mario RAMIREZ TREVINOPersonSanctioned
a.k.a. Mario Armando RAMIREZ TREVINO
- Marisa Ivette GONZALEZ VALENCIAPersonSanctioned
- Marisela CARRERA YLLADESPersonSanctioned
a.k.a. Marisela CARRERA ILLADES
- Marta Julia LORENZANA CORDONPersonSanctioned
- Martin Guadencio AVENDANO OJEDAPersonSanctioned
a.k.a. Martin OJEDA AVENDANO; Martin AVENDANO LOPEZ +2 more
- Martin Humberto PONCE FELIXPersonSanctioned
- Martin MELGOZA TORRESPersonSanctioned
- Martin ROMO LOPEZPersonSanctioned
a.k.a. Martin de Jesus ROMO LOPEZ
- MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.OrganizationSanctioned
- Mateo DIAZ LOPEZPersonSanctioned
- Matevz KARNERPersonSanctioned
a.k.a. Matevz KOVAC
- MATSUNICHI OIL TRADER, C.A.OrganizationSanctioned
- MATSUNICHI OIL TRAEADEZ 12, C.A.OrganizationSanctioned
- Maureen Patricia GUTIERREZ BARBOZAPersonSanctioned
- Mayela CARDONA MARTINEZPersonSanctioned
a.k.a. Mayela CARDONA DE IBARRA
- Mayra GALAVIZ MARTINPersonSanctioned
a.k.a. NAIDA