Sanctions program
ILLICIT-DRUGS-EO14059
705 entities designated under program ILLICIT-DRUGS-EO14059. Showing 1–50 (page 1 of 15).
- 2351885 ONTARIO INCOrganizationSanctioned
a.k.a. DIAMOND TSAR
- 3-101-507688 SAOrganizationSanctioned
- 3D MODERN PRINTING PRESSOrganizationSanctioned
- A.A.M. PEIJNENBURG HOLDING B.V.OrganizationSanctioned
- Abdon Federico RODRIGUEZ GARCIAPersonSanctioned
a.k.a. Cucho; Comandante Cucho
- ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.OrganizationSanctioned
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.OrganizationSanctioned
- Adilene Mayre ROBLEDO ARREDONDOPersonSanctioned
a.k.a. Adilene ROBLEDO
- Adita HURTADO OLASCOAGAPersonSanctioned
a.k.a. La Venadita
- ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.OrganizationSanctioned
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.OrganizationSanctioned
- Adolfo Gabriel MEDINA CHAVIRAPersonSanctioned
- Adrian AGUAYOPersonSanctioned
a.k.a. AGUAYO SALAS, Adrian; ROBERTA +1 more
- ADUAEASY S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. LOGISTICALL, S. DE R.L. DE C.V.
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.OrganizationSanctioned
- AGRAT CHEMICALS AND PHARMACEUTICALSOrganizationSanctioned
- AGROLAREN, S.P.R. DE R.L. DE C.V.OrganizationSanctioned
- AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.OrganizationSanctioned
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.OrganizationSanctioned
- AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.OrganizationSanctioned
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.OrganizationSanctioned
- AKALI REALTORSOrganizationSanctioned
- Alan Gabriel NUNEZ HERRERAPersonSanctioned
- Alan VIRAMONTES SESTEAGAPersonSanctioned
a.k.a. Cochito
- Alberto David BENGUIAT JIMENEZPersonSanctioned
- Alejandro Antonio JAMES WILSONPersonSanctioned
a.k.a. Turesky
- Alejandro ARIAS MONGEPersonSanctioned
a.k.a. Diablo
- Alejandro REYNOSO JIMENEZPersonSanctioned
- Aler Baldomero SAMAYOA RECINOSPersonSanctioned
a.k.a. EL CHICHARRA
- Alex Adrianus Martinus PEIJNENBURGPersonSanctioned
a.k.a. PEIJNENBURG, Aam; Alex Adrianus Martin PEIJNENBURG
- Alexander CELIS DURANGOPersonSanctioned
a.k.a. Bayron
- Alexis VERGARA MEZAPersonSanctioned
- Alfonso ARZATE GARCIAPersonSanctioned
a.k.a. AQUILES
- Alfonso FERNANDEZ MAGALLONPersonSanctioned
a.k.a. Poncho La Quiringua; Poncho
- Alfredo OROZCO ROMEROPersonSanctioned
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.OrganizationSanctioned
- Allende PERRILLA SANDOVALPersonSanctioned
- Alma Laura MENA ALVARADOPersonSanctioned
- Alonso GUERRERO COVARRUBIASPersonSanctioned
a.k.a. EL OCHO; Adrian Alonso GUERRERO COVARRUBIAS
- Alvaro Noe MORFIN MORFINPersonSanctioned
- Alvaro RAMOS ACOSTAPersonSanctioned
a.k.a. Alvaro Arroz Ramos
- Amalia Margarita ROMERO MORENOPersonSanctioned
- Amberto BELTRAN ARAUJOPersonSanctioned
- Ana Gabriela RUBIO ZEAPersonSanctioned
- Angel Gabriel LOPEZ LARIOSPersonSanctioned
- Angel Guillermo ZAMUDIO LERMAPersonSanctioned
- Angelberto RINCON GODOYPersonSanctioned
- Anita Yorleny MC DONAL RODRIGUEZPersonSanctioned
a.k.a. Anita MCDONALD RODRIGUEZ
- Antonio ROMERO SANCHEZPersonSanctioned
a.k.a. Romeo; Comandante R +1 more
- Araceli CASTILLO PEINADOPersonSanctioned
a.k.a. LA DONA