Sanctions program
SDNTK
1,400 entities under program SDNTK. Showing 1,051–1,100 (page 22 of 28).
- NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.Organization
a.k.a. LECHERIA SANTA MONICA; DORA PASTEURIZA DE LECHE SANTA MONICA +2 more
- NUTRISHOP, S.A.Organization
- OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.Organization
a.k.a. OSERMACA
- Octavio CARTAGENA BENITEZPerson
a.k.a. GABRIEL PARACO; DON GABRIEL
- Oded TUITOPerson
a.k.a. Oded TVITO; Daniel TUITO +4 more
- Ofelia MONZON ARAUJOPerson
- OFFENBACH HAUSHALTWAREN B.V.Organization
- Oluwole A. OGUNGBUYIPerson
a.k.a. Babestan Oluwole ADEMULERO; Wole A. BABESTAN +4 more
- Omar Josue RINCON CASTILLOPerson
- Omar LORMENDEZ PITALUAPerson
a.k.a. Omar LARMENDEZ PITALUA; Omar LORMENDEZ PATALUA +1 more
- Omar TREVINO MORALESPerson
a.k.a. Alejandro TREVINO MORALES; Omar Alejandro TREVINO MORALES +2 more
- Omer BOZTEPEPerson
- Omer GELERIPerson
- Onecimo Antonio AMAYA ALEMANPerson
- Onofre Junior AGUINO ARBOLEDAPerson
a.k.a. DIOS Y CIEGO
- ONZE BLACKOrganization
a.k.a. TEQUILA ONZE BLACK
- Oo Oo KHINEPerson
a.k.a. OO OO KHINE; U OO OO KHINE
- OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Organization
- OPERADORA EFICAZ PEGASOOrganization
- OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.Organization
- OPERADORA LOS FAMOSOS, S.A. DE C.V.Organization
a.k.a. KENZO SUSHI; OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.
- OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.Organization
- OPERADORA VALPARK, S.A. DE C.V.Organization
- OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.Organization
- ORBITAL HORIZONS CORP.Organization
- ORIENTE CONTRATISTAS GENERALES S.A.Organization
- ORIENTE TOURS S.R.L.Organization
- Orlando GUTIERREZ RENDONPerson
a.k.a. NEGRO ORLANDO
- Oscar Alberto JEREZ PINEDAPerson
- Oscar Alonso ECHEVERRI PAREJAPerson
a.k.a. MOSCO
- Oscar ALVAREZ ZEPEDAPerson
- Oscar Armando JIMENEZ HERNANDEZPerson
- Oscar Arturo ARRIOLA MARQUEZPerson
a.k.a. Oscar Arturo ARREOLA MARQUEZ
- Oscar Arturo JASSO ROCHAPerson
a.k.a. Oscar Arturo JASSO SERRATOS
- Oscar Dominguez VILLA DIAZPerson
a.k.a. Oscar Domingo VILLA DIAZ
- Oscar MALHERBE DE LEONPerson
a.k.a. Martin BECERRA; Martin BECERRA MIRELES +15 more
- Osiel CARDENAS GUILLENPerson
a.k.a. Osiel CARDENAS GULLEN; Osiel CARDENAS CASTILLO +7 more
- Ousmane CONTEPerson
a.k.a. Ousman CONTE
- Ovaldino LORENZANA CORDONPerson
- Ovidio GUZMAN LOPEZPerson
a.k.a. El Raton; Raton Nuevo
- Ovidio LIMON SANCHEZPerson
- P L M SOCIEDAD DE CORRETAJE, C.A.Organization
- P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.Organization
- PABAS HOLDING CORP.Organization
- Pablo Antonio FITCH PARENTEPerson
- Pahlawan ROZIPerson
a.k.a. Pahlawan ROSI; Pahlawan ROSY +5 more
- PALEA D.O.O.Organization
a.k.a. PALEA LTD.
- PALMA DEL BAJO AGUAN, S.A.Organization
a.k.a. PALBASA; PALMAS DEL BAJO AGUAN +1 more
- PANACEA INTERNATIONAL LTD.Organization
- PANAMA-CHILE INTERNACIONAL, S.A.Organization