Sanctions program
SDNTK
1,400 entities under program SDNTK. Showing 351–400 (page 8 of 28).
- DISPERSORA GAEL, S.A. DE C.V.Organization
- DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.Organization
a.k.a. DISDA
- DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.Organization
a.k.a. MADYVA
- DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.Organization
- DISTRIBUIDORA GERMAY S.A. DE C.V.Organization
- DISTRIBUIDORA GRAN AUTO S.A. DE C.V.Organization
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.Organization
a.k.a. DISTRIBUIDORA IMPERIAL; DIBC
- DISTRIBUIDORA LIFE, S.A.Organization
- DISTRIBUIDORA MARBELLA, S.A.Organization
- DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization
- DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.Organization
- DISTRIECOR S.A.S.Organization
a.k.a. GRUPO PATRON LTDA
- DMI TRADING INC.Organization
- Dolis GUTIERREZPerson
- DOLL EXPORT LTDA.Organization
- DONATA COMPANY D.O.O.Organization
- Donata KELMENDIPerson
- DUBAI TRADING COMPANYOrganization
- Duran KALKANPerson
a.k.a. Selahattin ERDEM
- EASY CASH S. DE R.L.Organization
- Edgar Alfonso CORONA ROBLESPerson
a.k.a. Ponchito Corona
- Edgar Eden GONZALEZ VALENCIAPerson
- Edgar Fernando ARRIOLA MARQUEZPerson
a.k.a. Edgar ARREOLA MARQUEZ
- Edgar Fernando BLANCO PUERTAPerson
- Edgardo LEYVA ESCANDONPerson
- Edinson Rodolfo ROJASPerson
a.k.a. PICHI
- Edison MAYA RIOSPerson
a.k.a. GOMELO
- EDITORA TRANSPARENCIA S.A.Organization
- Eduardo ESTRADA GONZALEZPerson
- Eduardo GONZALEZ QUIRARTEPerson
a.k.a. Lalo GONZALEZ QUIRARTE; Jose GONZALEZ QUIRARTE +3 more
- Eduardo MASSA CAMACHOPerson
- Eduardo MENDOZA ROBLESPerson
a.k.a. ZETA 33
- Eduardo Ramon ARELLANO FELIXPerson
a.k.a. Javier Eduardo ARELLANO FELIX
- Edward GARCIA ARBOLEDAPerson
a.k.a. ORION
- Efrain CARO URIASPerson
- Efrain MENDIVIL FIGUEROAPerson
- Efrain PEREZ PASUENGOPerson
- Einer MURILLO PALACIOSPerson
- Eissa Jan HAJI ABDUL QAYOUMPerson
a.k.a. Eisa Jon HAJI ABDUL QAYOUM; Eisa Jan HAJI ABDUL QAYOUM
- EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIAOrganization
a.k.a. ERPAC; PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA
- EL PALOMAR CAR WASH, S.A. DE C.V.Organization
- Eleazar MEDINA ROJASPerson
a.k.a. Eleazar MEDINA RIOJAS; Erick GONZALEZ MARTINEZ
- Eliana MUNOZ MEJIAPerson
- Eliu Elixander LORENZANA CORDONPerson
- Eljeet KAURPerson
a.k.a. Eljeet HAKIMZADA KAUR
- Elkin Alberto ARROYAVE RUIZPerson
a.k.a. Cesar LOPEZ
- Elkin Alexis SANCHEZ SILVAPerson
- ELLISSA EXCHANGE COMPANYOrganization
a.k.a. ELESSA EXCHANGE; ELISSA EXCHANGE
- ELLISSA GROUP SAOrganization
a.k.a. ELESSA GROUP
- ELLISSA HOLDINGOrganization
a.k.a. ELLISSA SAL (HOLDING)