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• Carlos Ivan MUNOZ HOYOSPersonSDNTK
• Carlos Jesus Ivan IBARRA CARDONAPersonSDNTK
• Carlos Jose ROBAYO ESCOBARPersonSDNTK

  a.k.a. GUACAMAYO

• Carlos Mario MARTINEZ CASASPersonSDNTK
• Carlos Mario TORRES HOYOSPersonSDNTK
• Carlos VERA CALVAPersonSDNTK
• Carmen Amelia ARAUJO LAVEAGAPersonSDNTK
• Carolina FERNANDEZ GONZALEZPersonSDNTK
• CARTEL DE JALISCO NUEVA GENERACIONOrganizationSDNTK · ILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. NEW GENERATION CARTEL OF JALISCO; CJNG +1 more

• CARTEL DEL NORESTEOrganizationSDNTK · TCO · ILLICIT-DRUGS-EO14059

  a.k.a. CDN; NORTHEAST CARTEL +1 more

• CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.OrganizationSDNTK

  a.k.a. EL VIEJO LUIS; TEQUILA EL VIEJO LUIS +2 more

• CEC LIMITEDOrganizationSDNTK

  a.k.a. CEC LTD.; CHINA ENRICHING CHEMISTRY +6 more

• Cemil BAYIKPersonSDNTK
• Cenobio FLORES PACHECOPersonSDNTK

  a.k.a. CHECO; CHEKO +1 more

• CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.OrganizationSDNTK
• CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.OrganizationSDNTK
• Cerkez AKBULUTPersonSDNTK

  a.k.a. Cernit MURAT; Altig MURAT

• Cesar Daniel ANAYA MARTINEZPersonSDNTK

  a.k.a. TIERRA

• Cesar Emilio PERALTAPersonSDNTK

  a.k.a. EL ABUSADOR

• Cesar Enrique DIAZ DE LEON SAUCEDAPersonSDNTK

  a.k.a. LOBITO

• Cesar MARTINEZ CANTABRANAPersonSDNTK

  a.k.a. Cesar Alejandro MARTINEZ CANTABRANA

• CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONOrganizationSDNTK

  a.k.a. PERALTA DTO

• Ceylan DUZCANPersonSDNTK
• CHAMS EXCHANGE COMPANY SALOrganizationSDNTK

  a.k.a. CHAMS EXCHANGE; ALI MOHAMED CHAMS & PARTNER +1 more

• CHAMS MONEY LAUNDERING ORGANIZATIONOrganizationSDNTK

  a.k.a. CHAMS MLO

• Chanchira BOONCHUAPersonSDNTK

  a.k.a. JEH FONG; Ching-fang LIANG +4 more

• CHAPS INVESTMENT INC.OrganizationSDNTK
• Cheng Yu LIPersonSDNTK

  a.k.a. AH LI KO; Sae Jang BUNTHAWEE +3 more

• Chhota SHAKEELPersonSDNTK

  a.k.a. Chota SHAKEEL; Chhota SHAKIL +2 more

• Chi Fu CHANGPersonSDNTK

  a.k.a. KHUN SA; Changtrakul CHAN +3 more

• CHIHUAHUA FOODS S.A. DE C.V.OrganizationSDNTK
• Chin Sung CHANGPersonSDNTK

  a.k.a. AH SUNG; Choi Luang KLUAI YUAI

• Chun Ting HOPersonSDNTK

  a.k.a. Hsiao HO; Aik HOE +10 more

• CIA. AGROINDUSTRIAL PALMERA S.A.OrganizationSDNTK

  a.k.a. AGROINDUPALMA S.A.

• CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.OrganizationSDNTK

  a.k.a. WISMOTOS S.A.

• Cipriam Manuel PALENCIA GONZALEZPersonSDNTK

  a.k.a. VISAJE

• Cipriano MENDOZA CONTRERASPersonSDNTK

  a.k.a. Javier RIVERA TORRES

• CIRCUITO ELECTRONICO S.A. DE C.V.OrganizationSDNTK
• CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.OrganizationSDNTK
• CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.OrganizationSDNTK
• CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEOrganizationSDNTK

  a.k.a. CITY PLAZA, S.A. DE C.V.

• CLAMASAN S.A.S.OrganizationSDNTK
• CLAN DEL GOLFOOrganizationILLICIT-DRUGS-EO14059 · SDNTK · FTO

  a.k.a. BANDA CRIMINAL DE URABA; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA +3 more

• Clara Elena LABORIN ARCHULETAPersonSDNTK
• Claudia AGUIRRE SANCHEZPersonSDNTK
• Claudia Aide BRIONES RUIZPersonSDNTK
• Claudia Julieta MURILLO SALAZARPersonSDNTK
• CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILOrganizationSDNTK

  a.k.a. CLUB DEPORTIVO MORUMBI, A.C.; CLUB DEPORTIVO MORUMBI +4 more

• CLUB DEPORTIVO OJOS NEGROS A.C.OrganizationSDNTK
• CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.OrganizationSDNTK