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• URBANIZADORA NUEVA ITALIA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• Urbano HERNANDEZ SOMEROPerson⛒SanctionedSDNTK
• V.P. PROPERTIES, INC.Organization⛒SanctionedSDNTK
• V.R. FRUIT COMPANYOrganization⛒SanctionedSDNTK

  a.k.a. BORISAT WI. A. FRUT CHAMKAT

• VALGO GRUPO DE INVERSION S.A. DE C.V.Organization⛒SanctionedSDNTK
• VALPARK, S.A. DE C.V.Organization⛒SanctionedSDNTK
• Vanessa VALENZUELA VALENZUELAPerson⛒SanctionedSDNTK

  a.k.a. Vanessa DE CORTEZ

• Varee KRADUMPORNPerson⛒SanctionedSDNTK

  a.k.a. Wari KRADOOMPORN; Waree KRADUMPORN +7 more

• VARIEDADES BRITNEYOrganization⛒SanctionedSDNTK
• Vassyly Kotosky VILLARROEL RAMIREZPerson⛒SanctionedSDNTK

  a.k.a. Angel VILLARROEL KOTOSKY

• VELINVESTMENT D.O.O.Organization⛒SanctionedSDNTK
• VEST SPECTRUM (S) PTE. LTD.Organization⛒SanctionedSDNTK
• VIC DEL INC. (OFF SHORE)Organization⛒SanctionedSDNTK
• Vicente CARRILLO FUENTESPerson⛒SanctionedSDNTK

  a.k.a. Andres CARRILLO FUENTES

• Victor Emilio CAZAREZ SALAZARPerson⛒SanctionedSDNTK

  a.k.a. Victor Emilio CAZARES GASTELLUM; Victor CAZAREZ GASTELUM +4 more

• Victor Francisco BELTRAN GARCIAPerson⛒SanctionedSDNTK
• Victor Manuel CARRANZA ZEPEDAPerson⛒SanctionedSDNTK
• Victor Manuel FELIX BELTRANPerson⛒SanctionedSDNTK
• Victor Manuel FELIX FELIXPerson⛒SanctionedSDNTK

  a.k.a. Raul CASTRO RODRIGUEZ

• Victor Manuel VASQUEZ MIRELESPerson⛒SanctionedSDNTK

  a.k.a. Victor Manuel VAZQUEZ MIRELES

• Victor Nazario CASTREJON PENAPerson⛒SanctionedSDNTK
• Victor QUISPE PALOMINOPerson⛒SanctionedSDNTK · SDGT

  a.k.a. COMRADE JOSE

• Victor Ramon NAVARRO CERRANOPerson⛒SanctionedSDNTK

  a.k.a. MEGATEO

• VIDA PANAMA (ZONA LIBRE) S.A.Organization⛒SanctionedSDNTK
• VIGILAR COLOMBIA LTDA.Organization⛒SanctionedSDNTK
• VISION 20-20, S.A.Organization⛒SanctionedSDNTK
• VITAL SILUET CENTRO DE ESTETICAOrganization⛒SanctionedSDNTK
• VUELA PERU S.A.C.Organization⛒SanctionedSDNTK
• W&G ARQUITECTOS, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. W AND G ARQUITECTOS, S.A. DE C.V.

• WAKED MONEY LAUNDERING ORGANIZATIONOrganization⛒SanctionedSDNTK
• Waldemar LORENZANA CORDONPerson⛒SanctionedSDNTK

  a.k.a. Valdemar LORENZANA CORDON

• Waldemar LORENZANA LIMAPerson⛒SanctionedSDNTK

  a.k.a. Valdemar LORENZANA LIMA

• Walid MAKLED GARCIAPerson⛒SanctionedSDNTK

  a.k.a. Valed MAKLED GARCIA; Walid WAKLED GARCIA +1 more

• Walter Alexander DEL NOGAL MARQUEZPerson⛒SanctionedSDNTK
• Walter OCHOA GUISAOPerson⛒SanctionedSDNTK
• WAREHOUSE OUTLETS, S.A.Organization⛒SanctionedSDNTK
• Warin CHAIJAMROONPHANPerson⛒SanctionedSDNTK

  a.k.a. Hathaiwan WORAWATWICHAI; Hataiwan WORAWATWICHAI +15 more

• Waseem Rauf LOANPerson⛒SanctionedSDNTK

  a.k.a. Waseem Rouf LOUN; Waseem Raouf LOUN +6 more

• Washington ANTUNEZ MUSSOPerson⛒SanctionedSDNTK

  a.k.a. PAPO

• WAYSIDE CORPORATIONOrganization⛒SanctionedSDNTK
• Wenceslao ALVAREZ ALVAREZPerson⛒SanctionedSDNTK

  a.k.a. Wencho ALVAREZ ALVAREZ; Wenchin ALVAREZ ALVAREZ +2 more

• Wendy Dalaithy AMARAL AREVALOPerson⛒SanctionedSDNTK
• WESTLINE ENTERPRISES, INC.Organization⛒SanctionedSDNTK
• Wilai CHAIWORASINPerson⛒SanctionedSDNTK

  a.k.a. Vilai CHAIWORASIN; Vilai CHAIVORASILP

• Wildin Tulio JUI ESCOBARPerson⛒SanctionedSDNTK
• Wilfrido GONZALEZ PENUELASPerson⛒SanctionedSDNTK

  a.k.a. Wilfredo GONZALEZ PENUELAS

• Willebaldo CARRASCO MIRANDAPerson⛒SanctionedSDNTK
• Wilmer OSPINA MURILLOPerson⛒SanctionedSDNTK
• Wimonsi CHAIWORASINPerson⛒SanctionedSDNTK

  a.k.a. Vimonsi CHAIWORASIN; Wimonsri CHAIWORASIN +3 more

• Winai PICHAYOSPerson⛒SanctionedSDNTK

  a.k.a. Vinai PITCHAYOS; Vinai PICHAYOT +5 more