Sanctions program
ILLICIT-DRUGS-EO14059
705 entities under program ILLICIT-DRUGS-EO14059. Showing 451–500 (page 10 of 15).
- MAQUINAS EDJA, S.A. DE C.V.OrganizationSanctioned
- Marcial Apolinar DIAZ ROBLESPersonSanctioned
a.k.a. ROBLES, Polo
- Maria Gabriela FAVELA LOPEZPersonSanctioned
a.k.a. FAVELA, Gaby
- Maria Viridiana RUGERIO ARRIAGAPersonSanctioned
- Mario Alberto HERRERA SANCHEZPersonSanctioned
- Mario Alberto JIMENEZ CASTROPersonSanctioned
a.k.a. KASTOR
- Mario Ernesto MARTINEZ TREVIZOPersonSanctioned
- Mario Esteban OGAZON SEDANOPersonSanctioned
- Mario German BELTRAN ARAUJOPersonSanctioned
a.k.a. EL NINON
- Mark CROMWELLPersonSanctioned
a.k.a. Diamond; Demon
- Martha Alicia ALVARADO RODRIGUEZPersonSanctioned
- Martha Emilia CONDE URAGAPersonSanctioned
a.k.a. Martita
- Martin GARCIA CORRALESPersonSanctioned
a.k.a. Tano; Cachuchas
- Martin MORGAN HUERTAPersonSanctioned
- Martinus Pterus Henrikus DE KONINGPersonSanctioned
a.k.a. DE KONING, Mph; Martinus Pterus Henri DE KONING +1 more
- Mary Cruz RODRIGUEZ AGUIRREPersonSanctioned
- Matthew Simon GRIMMPersonSanctioned
- MAXI-GASOIL SERVICIOS, S.A. DE C.V.OrganizationSanctioned
- MAYEGAS, S.A. DE C.V.OrganizationSanctioned
- Mayra Gisel GONZALEZ CORDEROPersonSanctioned
- MB PTERACompanySanctioned
a.k.a. SB PTERA
- MEDIN PRODUCTSOrganizationSanctioned
a.k.a. MEDIN PRODUCTS S.A.S.
- MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.OrganizationSanctioned
- MEXPACKING SOLUTIONSOrganizationSanctioned
a.k.a. MEXPACKING
- Michael IBARRA DIAZ JR.PersonSanctioned
- Michel Joseph MartellyPersonSanctioned
a.k.a. Michael MARTELLY; Sweet Micky
- Miguel Angel AYALA BOTELLOPersonSanctioned
- Miguel Angel DE ANDA LEDEZMAPersonSanctioned
a.k.a. Miguelon
- Miguel Angel MORGAN HUERTAPersonSanctioned
- Miguel Angel VALDEZ RUIZPersonSanctioned
a.k.a. Miguel Eduardo VALDEZ CAJAMARCA
- Miguel TREVINO MORALESPersonSanctioned
a.k.a. Miguel Angel TREVINO MORALES; 40
- Mingjing WANGPersonSanctioned
- Mingming WANGPersonSanctioned
- Miryam Andrea CASTILLO MORENOPersonSanctioned
- MKT 24 SIETE, S.A. DE C.V.OrganizationSanctioned
- Moises GONZALEZ ANGUIANOPersonSanctioned
- MORGAN GOLDEN MINING, S.A. DE C.V.OrganizationSanctioned
- MUE RENTA Y VENTA DE VESTIDOSOrganizationSanctioned
- MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.OrganizationSanctioned
- MUNDO FIT SUPLEMENTOS S.A. DE C.V.OrganizationSanctioned
- NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.OrganizationSanctioned
- NATURAL GIFTS B.V.OrganizationSanctioned
- Nelton SANTISO AGUILAPersonSanctioned
- Nestor Isidro PEREZ SALASPersonSanctioned
a.k.a. Nini; Chicken Little +1 more
- Nicolas Fernando PETRO BURGOSPersonSanctioned
- Nicolas SIERRA SANTANAPersonSanctioned
a.k.a. El Gordo; El Coruco
- NIEVES Y PALETAS EVIOrganizationSanctioned
a.k.a. NIEVESYPALETASEVI
- Noe de Jesus CASTRO ROCHAPersonSanctioned
- Noel LOPEZ PEREZPersonSanctioned
- NT INSURANCE CORPORATIVO, S.A. DE C.V.OrganizationSanctioned