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• Griselda Margarita ARREDONDO PINZONPerson⛒SanctionedILLICIT-DRUGS-EO14059
• GRUPO ARES IMPERIAL S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• GRUPO EMPRESARIAL EPTA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. GRUPO EPTA

• GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• GRUPO HOTELERO JJJ, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• GRUPO JALA LOGISTICA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• GRUPO JRCP, S. DE R.L.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. MARISCOS EL CAIMAN

• GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• GRUPO RVG COMBUSTIBLES S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• GRUPO UNTER EMPRESARIAL S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• GRUPO VINDENDE S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• GRUPO ZAIT, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• GRUPO ZIPFEL DE MEXICO S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• GUANGZHOU TENGYUE CHEMICAL CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. TY-CHEMICAL

• GUERREROS UNIDOSOrganization⛒SanctionedILLICIT-DRUGS-EO14059
• GULF CARTELOrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDNTK · FTO

  a.k.a. CARTEL DEL GOLFO; CDG +1 more

• Gustavo BOTELLO RODRIGUEZPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. Viejon; Tavo

• Gustavo Francisco PETRO URREGOPerson⛒SanctionedILLICIT-DRUGS-EO14059
• HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.

• Hao PANPerson⛒SanctionedILLICIT-DRUGS-EO14059
• HEBEI ATUN TRADING CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. HBATUN

• HEBEI CROVELL BIOTECH CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITEDCompany⛒SanctionedILLICIT-DRUGS-EO14059
• HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. SHIJIAZHUANG FA KE TRADING COMPANY

• HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• HEBEI XIUNA TRADING CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. HEBEI XIUNA COMMERCE AND TRADE CO, LTD.

• HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• Heber NIETO FIERROPerson⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. EVER NIETO

• Hector Alfonso ARAUJO PERALTAPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Heladio CISNEROS FLORESPerson⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. La Sirena

• Herve FOURCANDPerson⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. Richard Herve FOURCAND; Richard Lenine Herve FOURCAND

• HIGH LAND PARK, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• Hilda Araceli BROWN FIGUEREDOPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. Hilda Araceli BROWN DE JAIMES

• Himnauth SAWHPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Ho Kai LEUNGPerson⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. LEUNG, Jackie; Ho-Kar LEUNG

• Hongfei WANGPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Horacio Edmundo LELO DE LARREA VENTIMILLAPerson⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. Horacio LELO DE LA REA

• HOTEL MANAGEMENT INTERNATIONAL, LLCOrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. VALLARTA GARDENS RESORTS, LLC

• Huatao YAOPerson⛒SanctionedILLICIT-DRUGS-EO14059
• HUBEI VAST CHEMICAL CO., LIMITEDCompany⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED

• Hugo Alejandro SANCHEZ TAMAYOPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• Ian Jassiel GONZALEZ VILLEGASPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Ildelfonso CARRILLO SAPIENPerson⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. Idelfonso CARRILLO SAPIEN; El Chivo

• IMB 24 SIETE, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. MACERLAB; MACERLAB, S.A. DE C.V. +1 more

• IMPORTADORA JIREHOrganization⛒SanctionedILLICIT-DRUGS-EO14059
• INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059