Sanctions program
SDNTK
1,400 entities under program SDNTK. Showing 201–250 (page 5 of 28).
- Carlos Ivan MUNOZ HOYOSPerson
- Carlos Jesus Ivan IBARRA CARDONAPerson
- Carlos Jose ROBAYO ESCOBARPerson
a.k.a. GUACAMAYO
- Carlos Mario MARTINEZ CASASPerson
- Carlos Mario TORRES HOYOSPerson
- Carlos VERA CALVAPerson
- Carmen Amelia ARAUJO LAVEAGAPerson
- Carolina FERNANDEZ GONZALEZPerson
- CARTEL DE JALISCO NUEVA GENERACIONOrganization
a.k.a. NEW GENERATION CARTEL OF JALISCO; CJNG +1 more
- CARTEL DEL NORESTEOrganization
a.k.a. CDN; NORTHEAST CARTEL +1 more
- CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.Organization
a.k.a. EL VIEJO LUIS; TEQUILA EL VIEJO LUIS +2 more
- CEC LIMITEDOrganization
a.k.a. CEC LTD.; CHINA ENRICHING CHEMISTRY +6 more
- Cemil BAYIKPerson
- Cenobio FLORES PACHECOPerson
a.k.a. CHECO; CHEKO +1 more
- CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.Organization
- CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.Organization
- Cerkez AKBULUTPerson
a.k.a. Cernit MURAT; Altig MURAT
- Cesar Daniel ANAYA MARTINEZPerson
a.k.a. TIERRA
- Cesar Emilio PERALTAPerson
a.k.a. EL ABUSADOR
- Cesar Enrique DIAZ DE LEON SAUCEDAPerson
a.k.a. LOBITO
- Cesar MARTINEZ CANTABRANAPerson
a.k.a. Cesar Alejandro MARTINEZ CANTABRANA
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. PERALTA DTO
- Ceylan DUZCANPerson
- CHAMS EXCHANGE COMPANY SALOrganization
a.k.a. CHAMS EXCHANGE; ALI MOHAMED CHAMS & PARTNER +1 more
- CHAMS MONEY LAUNDERING ORGANIZATIONOrganization
a.k.a. CHAMS MLO
- Chanchira BOONCHUAPerson
a.k.a. JEH FONG; Ching-fang LIANG +4 more
- CHAPS INVESTMENT INC.Organization
- Cheng Yu LIPerson
a.k.a. AH LI KO; Sae Jang BUNTHAWEE +3 more
- Chhota SHAKEELPerson
a.k.a. Chota SHAKEEL; Chhota SHAKIL +2 more
- Chi Fu CHANGPerson
a.k.a. KHUN SA; Changtrakul CHAN +3 more
- CHIHUAHUA FOODS S.A. DE C.V.Organization
- Chin Sung CHANGPerson
a.k.a. AH SUNG; Choi Luang KLUAI YUAI
- Chun Ting HOPerson
a.k.a. Hsiao HO; Aik HOE +10 more
- CIA. AGROINDUSTRIAL PALMERA S.A.Organization
a.k.a. AGROINDUPALMA S.A.
- CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.Organization
a.k.a. WISMOTOS S.A.
- Cipriam Manuel PALENCIA GONZALEZPerson
a.k.a. VISAJE
- Cipriano MENDOZA CONTRERASPerson
a.k.a. Javier RIVERA TORRES
- CIRCUITO ELECTRONICO S.A. DE C.V.Organization
- CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.Organization
- CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.Organization
- CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEOrganization
a.k.a. CITY PLAZA, S.A. DE C.V.
- CLAMASAN S.A.S.Organization
- CLAN DEL GOLFOOrganization
a.k.a. BANDA CRIMINAL DE URABA; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA +3 more
- Clara Elena LABORIN ARCHULETAPerson
- Claudia AGUIRRE SANCHEZPerson
- Claudia Aide BRIONES RUIZPerson
- Claudia Julieta MURILLO SALAZARPerson
- CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILOrganization
a.k.a. CLUB DEPORTIVO MORUMBI, A.C.; CLUB DEPORTIVO MORUMBI +4 more
- CLUB DEPORTIVO OJOS NEGROS A.C.Organization
- CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.Organization