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• Castulo BOJORQUEZ CHAPARROPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CAVALLY ANTRO AND BAROrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. CAVALLY ANTRO & BAR

• CELAJES DE YORK CDY SAOrganization⛒SanctionedILLICIT-DRUGS-EO14059
• Celso Manuel GAMBOA SANCHEZPerson⛒SanctionedILLICIT-DRUGS-EO14059
• CELULANDIA TALLER & STORE SLRCOrganization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. CELULANDIA TALLER AND STORE SLRC; CELULANDIA TALLER & STORE SAN LUIS SON +4 more

• CENTRAL LOGISTICA DE SERVICIOSOrganization⛒SanctionedILLICIT-DRUGS-EO14059
• CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• Cesar Alejandro SEPULVEDA ARELLANOPerson⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. El Botox; El Boto

• Cesar Alejandro VILLASENOR OLIVARESPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. El Guero Conta

• Cesar CAZARIN MOLINAPerson⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. TORNADO; DELGADO RENTERIA, Victor Hugo

• Cesar Elias LOPEZ ARAUJOPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• Cesar MORFIN MORFINPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. PRIMITO; PRIMO

• Changgen DUPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Christian Noe AMADOR VALENZUELAPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• Chuen Fat YIPPerson⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. Chuan Fa YE

• Chunyan GUOPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Cinthia Adriana RODRIGUEZ ALMEIDAPerson⛒SanctionedILLICIT-DRUGS-EO14059
• CLAN DEL GOLFOOrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDNTK · FTO

  a.k.a. BANDA CRIMINAL DE URABA; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA +3 more

• Clemente PADILLA ZARATEPerson⛒SanctionedILLICIT-DRUGS-EO14059
• CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CLUB PLAYA REAL, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• COCO BEACH BAR, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. COCO BEACH CLUB

• COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. FERETERIA VIOSMA; VIOSMA DEL NOROESTE, S.A. DE C.V. +2 more

• COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA COPADO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA VILLBA STONE, S.A DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• COMPLEJO TURISTICO JJJ, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAOrganization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. COMEXCAFE

• CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. HABANERO'S RESTAURANTE STEAK WINGS; HABANEROS STEAK WINGS +1 more

• CONDADO REALOrganization⛒SanctionedILLICIT-DRUGS-EO14059
• CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.

• CONSTRUCTORA JJESA S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• CONSTRUCTORA PALACIOS PV, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• CONSTRUCTORES B2, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• CONSTRUHOGAROrganization⛒SanctionedILLICIT-DRUGS-EO14059
• CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CORPORATIVO COSTA NORTE, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT