Sanctions program
SDNTK
1,372 entities under program SDNTK. Showing 751–800 (page 16 of 28).
- Jose Alejandro GIL GARCIAPersonSanctioned
- Jose Americo Bubo NA TCHUTOPersonSanctioned
a.k.a. Jose Americo Bubo NA TCHUTE
- Jose Antonio CORDERO CARDENASPersonSanctioned
- Jose Antonio GALARZA CORONADOPersonSanctioned
a.k.a. Antonio GALARZA CORONADO
- Jose Antonio SOTO GASTELUMPersonSanctioned
- Jose Arnoldo RUEDA MEDINAPersonSanctioned
a.k.a. LA MINSA; Arnoldo LOPEZ HUERTA +4 more
- Jose Berley GUARIN LOAIZAPersonSanctioned
a.k.a. EL ILUSTRE
- Jose Carlos BARRAZA ACEVESPersonSanctioned
a.k.a. Luis 2525
- Jose de Jesus AMEZCUA CONTRERASPersonSanctioned
a.k.a. AMESCUA, Chuey; AMEZCUA, Chuy +1 more
- Jose de Jesus MENDEZ VARGASPersonSanctioned
a.k.a. Jesus MENDEZ VARGAS; Jesus MENDEZ +6 more
- Jose Efer HIGUITA PERALTAPersonSanctioned
- Jose Elmer FITCH PARENTEPersonSanctioned
- Jose Evaristo LINARES CASTILLOPersonSanctioned
a.k.a. DON EVARISTO
- Jose Gerardo ALVAREZ VAZQUEZPersonSanctioned
a.k.a. Javier ZALDIVAR VEGA; Salvador SANCHEZ SALAMANCA +6 more
- Jose Gerardo IBARRA FAVILAPersonSanctioned
- Jose Guadalupe TAPIA QUINTEROPersonSanctioned
- Jose Javier RASCON RAMIREZPersonSanctioned
a.k.a. EL KHADAFI
- Jose Jesus JARQUIN JARQUINPersonSanctioned
a.k.a. R32
- Jose Juan SUNIGA RODRIGUEZPersonSanctioned
- Jose Julian Bruno JIMENEZ PEREZPersonSanctioned
- Jose Lenoir AGUILAR DUARTEPersonSanctioned
- Jose Luis CABRERA SARABIAPersonSanctioned
- Jose Luis RODARTE GRIJALVAPersonSanctioned
- Jose Luis RUELAS AVILAPersonSanctioned
- Jose Luis RUELAS TORRESPersonSanctioned
- Jose Manuel FITCH TOVARPersonSanctioned
- Jose Manuel MEJIA REGALADOPersonSanctioned
- Jose Maria NEGRETE LUNAPersonSanctioned
- Jose Maria RUELAS AVILAPersonSanctioned
- Jose Miguel HANDAL PEREZPersonSanctioned
a.k.a. CHEPE HANDAL; CHEPITO HANDAL
- Jose Odilon RAMIREZ PERALESPersonSanctioned
- Jose OLIVAS CHAIDEZPersonSanctioned
a.k.a. INGENIERO; EL BLANCO
- Jose Oscar ZULETA TROCHEZPersonSanctioned
- Jose Ramon DAVILA LOPEZPersonSanctioned
a.k.a. Antonio TORRES HERNANDEZ; David RUBIO CONDE
- Jose Raul VEGA SANCHEZPersonSanctioned
- Jose Reynerio VALLE VALLEPersonSanctioned
- Jose Vicente CASTANO GILPersonSanctioned
- Jose WIDOBLO HERNANDEZPersonSanctioned
- JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
a.k.a. JOUMAA MLO/DTO
- JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.OrganizationSanctioned
- Juan Carlos COBO LEDESMAPersonSanctioned
a.k.a. Juan Carlos COBO LEDEZMA
- Juan Carlos CRUZ OVALLEPersonSanctioned
a.k.a. EL HIELERO
- Juan Carlos DURAN NUNEZPersonSanctioned
- Juan Carlos MESA VALLEJOPersonSanctioned
a.k.a. CARLOS CHATAS; TOM
- Juan Carlos OLIVAS OJEDAPersonSanctioned
- Juan Carlos REALES BRITTOPersonSanctioned
a.k.a. JUANKI; JUANQUI
- Juan Carlos VILLEGAS LOERAPersonSanctioned
- Juan Daniel VELASQUEZ CABALLEROPersonSanctioned
a.k.a. Daniel VELASQUEZ CABALLERO; Juan Daniel VELAZQUEZ CABALLERO
- Juan Francisco QUINTERO ARCEPersonSanctioned
a.k.a. EL CHATO
- Juan Gabriel MONTES SERMENOPersonSanctioned
a.k.a. Gabriel MONTES SERMENO; Juan Gabriel MONTES +1 more