Sanctions program
ILLICIT-DRUGS-EO14059
705 entities under program ILLICIT-DRUGS-EO14059. Showing 651–700 (page 14 of 15).
- TRAVER PERMISIONARIOS, S.A. DE C.V.OrganizationSanctioned
- TS BUSINESS CORPORATIVO, S.A. DE C.V.OrganizationSanctioned
- TTR GO, S.A. DE C.V.OrganizationSanctioned
- UAB FLAVOUR LABSCompanySanctioned
- Ubaldo HURTADO OLASCOAGAPersonSanctioned
a.k.a. Flaco; H1
- Ulises FRANCO FIGUEROAPersonSanctioned
a.k.a. CHARCO
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.OrganizationSanctioned
- Uriel HERNANDEZ MORALESPersonSanctioned
- Uriel TABARES MARTINEZPersonSanctioned
a.k.a. El Medico
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
- VALERIAN LABS DISTRIBUTION CORP.CompanySanctioned
a.k.a. HOLLYWOOD VAPE LABS, INC.
- VALERIAN LABS, INC.OrganizationSanctioned
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.OrganizationSanctioned
- VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.OrganizationSanctioned
a.k.a. HOTEL ANGELES
- Veronica del Socorro ALCOCER GARCIAPersonSanctioned
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.OrganizationSanctioned
a.k.a. KOVAY DESARROLLOS; GRUPO KOVAY +7 more
- Victor Andres FAVELA LOPEZPersonSanctioned
- Victor Henrique DE OLIVEIRA SHIMADAPersonSanctioned
- Victor LIZARRAGA MARTINEZPersonSanctioned
a.k.a. El 20; El Veinte
- Victor Manuel BARRAZA PABLOSPersonSanctioned
a.k.a. El 40
- VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAOrganizationSanctioned
- Virginijus LABUTISPersonSanctioned
a.k.a. Victor LABUTIS
- VRG ENERGETICOS S.A. DE C.V.OrganizationSanctioned
- WAVE CONSTRUCOES INTELIGENTES LTDAOrganizationSanctioned
- Wei ZHANGPersonSanctioned
- Werner Dario MOLINA MONTEJOPersonSanctioned
- Wilder de Jesus ALCARAZ MORALESPersonSanctioned
a.k.a. El Indio
- Wilder Emilio SANCHEZ FARFANPersonSanctioned
a.k.a. GATO
- Wiliams Geovanni BOTELLO RODRIGUEZPersonSanctioned
- Wilmer Geovanny CHAVARRIA BARREPersonSanctioned
a.k.a. Pipo
- WINDROSE TACTICAL SOLUTIONS S.R.L.S.OrganizationSanctioned
- WIV, SOCIEDAD ANONIMAOrganizationSanctioned
a.k.a. WIVSA; WIV S.A.
- WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTDCompanySanctioned
- WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.CompanySanctioned
- Xeyda Del Refugio FOUBERT CADENAPersonSanctioned
- Xiaojun HUANGPersonSanctioned
- Xingbiao SHENPersonSanctioned
a.k.a. SHEN, Mike
- XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.
- Xuebi GANPersonSanctioned
a.k.a. CHEN, Bella
- Xueqin SONGPersonSanctioned
a.k.a. SONG, Shelly
- YANTAI MEI XUN TRADE CO., LTD.OrganizationSanctioned
- YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.OrganizationSanctioned
a.k.a. YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.
- Yaqin WUPersonSanctioned
- YASON ELECTRONICS TECHNOLOGY CO., LIMITEDOrganizationSanctioned
- YASON GENERAL MACHINERY CO., LTD.OrganizationSanctioned
a.k.a. SHENZHEN YASON GENERAL MACHINERY CO., LTD.; YASON GENERAL MACHINERY MANUFACTURING CO., LTD.
- Yeison Andres SANCHEZ VALLEJOPersonSanctioned
a.k.a. Blacks; Andreas
- Yiren FEIPersonSanctioned
- Yonghao WUPersonSanctioned
- YOULI TECHNOLOGY DEVELOPMENT CO., LTD.OrganizationSanctioned
a.k.a. YOLI MACHINE; YOLI GROUP LTD.
- Younes EL BALLOUTIPersonSanctioned
a.k.a. EL MAGICO