Sanctions program
SDNTK
1,400 entities under program SDNTK. Showing 951–1,000 (page 20 of 28).
- Mario RAMIREZ TREVINOPerson
a.k.a. Mario Armando RAMIREZ TREVINO
- Marisa Ivette GONZALEZ VALENCIAPerson
- Marisela CARRERA YLLADESPerson
a.k.a. Marisela CARRERA ILLADES
- Marta Julia LORENZANA CORDONPerson
- Martin Guadencio AVENDANO OJEDAPerson
a.k.a. Martin OJEDA AVENDANO; Martin AVENDANO LOPEZ +2 more
- Martin Humberto PONCE FELIXPerson
- Martin MELGOZA TORRESPerson
- Martin ROMO LOPEZPerson
a.k.a. Martin de Jesus ROMO LOPEZ
- MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Organization
- Mateo DIAZ LOPEZPerson
- Matevz KARNERPerson
a.k.a. Matevz KOVAC
- MATSUNICHI OIL TRADER, C.A.Organization
- MATSUNICHI OIL TRAEADEZ 12, C.A.Organization
- Maureen Patricia GUTIERREZ BARBOZAPerson
- Mayela CARDONA MARTINEZPerson
a.k.a. Mayela CARDONA DE IBARRA
- Mayra GALAVIZ MARTINPerson
a.k.a. NAIDA
- MEDAL INVERSIONES, S.A.Organization
- MEGA EMPACADORA DE FRUTAS S.A. DE C.V.Organization
- MEGA GROUP S.R.L.Organization
- MEHRAN PAPER MILLOrganization
- Meliton ROCHIN HURTADOPerson
a.k.a. EL SIXTY THREE; EL 63
- MELRUX RICA S PIZZAOrganization
- Mercedes BARRIOS HERNANDEZPerson
a.k.a. LA MECHE
- MERIDEIS D.O.O.Organization
a.k.a. NIPL D.O.O.
- MEXGLOBO, S.A. DE C.V.Organization
- MEZA FLORES DRUG TRAFFICKING ORGANIZATIONOrganization
- MFAA HOLDINGS LIMITEDOrganization
- MICRO EMPRESA ASHQUIOrganization
- Midiam Patricia ZAMBADA NIEBLAPerson
a.k.a. Midian Patricia ZAMBADA NIEBLA; Miriam ZAMBADA NIEBLA +1 more
- Miguel AGUILAR AMAOPerson
- Miguel Angel ARRIOLA MARQUEZPerson
a.k.a. Miguel Angel ARREOLA MARQUEZ
- Miguel Angel BELLOSO RODRIGUEZPerson
a.k.a. Miguel Angel BELLOZO RODRIGUEZ
- Miguel Angel CARO QUINTEROPerson
- Miguel Angel SOTO PARRAPerson
a.k.a. Miguel Angel SOTO PARUA
- Miguel Angel URIBE URIBEPerson
- Miguel Arnulfo VALLE VALLEPerson
- Miguel Jose LEONE MARTINEZPerson
a.k.a. Miguel LEONE
- Miguel LOZA HERNANDEZPerson
- Miguel Raymundo MARRUFO CABRERAPerson
- Miguel RODRIGUEZ OLIVERAPerson
a.k.a. Miguel MORFIN RODRIGUEZ
- Miguel TREVINO MORALESPerson
a.k.a. Miguel Angel TREVINO MORALES; 40
- Mihael KARNERPerson
a.k.a. Jozef TOPOLOVEC
- Milagros Angelina ZEVALLOS GONZALESPerson
- MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.Organization
- MINERA MI ESPERANZA, S.A.Organization
- MINERA RIO PRESIDIO S.A. DE C.V.Organization
- MINIMERCADO EL MANANTIAL DEL NEUTAOrganization
- Mireya Denisse BELTRAN ROMEROPerson
- MIZU SUSHI LOUNGEOrganization
- MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.Organization