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• LAS INGENIERIAS S.A.S.Organization⛒SanctionedSDNTK
• LASA PERU S.A.C.Organization⛒SanctionedSDNTK
• LEADING EDGE SOURCING CORPORATIONOrganization⛒SanctionedSDNTK

  a.k.a. SOURCE1WELLNESS

• Leebert RAMCHARANPerson⛒SanctionedSDNTK

  a.k.a. Donovan MARSHALL; Leebert RAMCHARAM +1 more

• Lei ZHANGPerson⛒SanctionedSDNTK

  a.k.a. Eric CHANG; Zhang LEI +1 more

• Leobardo RUELAS AVILAPerson⛒SanctionedSDNTK
• Leonardo DIAS DE MENDONCAPerson⛒SanctionedSDNTK

  a.k.a. Leonardo DIAS MENDONA; Leonardo DIAZ MENDONCA

• Leonardo PINEDA ARMENTAPerson⛒SanctionedSDNTK

  a.k.a. EL TWENTY; EL VEINTE +1 more

• Leopoldo ZAZUETA GOMEZPerson⛒SanctionedSDNTK
• LILIANA ESQUENAZI M. & CIA. S. C. S.Organization⛒SanctionedSDNTK

  a.k.a. JAIME EDERY C. & CIA. S. EN C.; LILIANA ESQUENAZI M. AND CIA. S. C. S.

• Liliana ROSAS CAMBAPerson⛒SanctionedSDNTK
• Linda Elizabeth CAMPOS TIRADOPerson⛒SanctionedSDNTK
• Liridon KELMENDIPerson⛒SanctionedSDNTK

  a.k.a. Liridon KELJMENDI

• LITOGRAFIA VARONOrganization⛒SanctionedSDNTK
• Lizbeth MEZA CAZARESPerson⛒SanctionedSDNTK

  a.k.a. Lizbeth MEZA GASTELLUM; Lizbeth MEZA CAZAREZ

• LOGISTICA Y TRANSPORTE NORVAL LTDA.Organization⛒SanctionedSDNTK
• LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. LOLALOLITA 1110, S. DE R.L. DE C.V.

• LOLALIMESOrganization⛒SanctionedSDNTK
• Longbao ZHANGPerson⛒SanctionedSDNTK
• LORENA DEL MAR, S.A. DE C.V.Organization⛒SanctionedSDNTK
• LOS CABALLEROS TEMPLARIOSOrganization⛒SanctionedSDNTK
• LOS CACHIROSOrganization⛒SanctionedSDNTK
• LOS CHATASOrganization⛒SanctionedSDNTK
• LOS CUINISOrganization⛒SanctionedSDNTK

  a.k.a. LOS CUINIS DRUG TRAFFICKING ORGANIZATION; LOS QUINIS

• LOS GUEROSOrganization⛒SanctionedSDNTK

  a.k.a. LOS GUERITOS; LOS GUERITOS DE TECATITLAN +5 more

• LOS POCHOS DRUG TRAFFICKING ORGANIZATIONOrganization⛒SanctionedSDNTK · ILLICIT-DRUGS-EO14059

  a.k.a. LOS POCHOS DTO; MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION +2 more

• LOS RASTROJOSOrganization⛒SanctionedSDNTK
• LOS VALLES DRUG TRAFFICKING ORGANIZATIONOrganization⛒SanctionedSDNTK

  a.k.a. VALLE VALLE DRUG TRAFFICKING ORGANIZATION

• Lucas Daniel PAURAPerson⛒SanctionedSDNTK
• LUCERO IMPORT S.A.C.Organization⛒SanctionedSDNTK
• Luciano BRUNETTIPerson⛒SanctionedSDNTK

  a.k.a. BIFF TANNEN; LUCHO

• Lucio HERNANDEZ LECHUGAPerson⛒SanctionedSDNTK

  a.k.a. Raul Lucio HERNANDEZ LECHUGA; Luciano HERNANDEZ LECHUGA

• Lucio RODRIGUEZ SERRANOPerson⛒SanctionedSDNTK
• Luis Alberto CARRILLO JIMENEZPerson⛒SanctionedSDNTK
• Luis Alonso VALLE VALLEPerson⛒SanctionedSDNTK
• Luis Antonio BERMUDEZ MEJIAPerson⛒SanctionedSDNTK

  a.k.a. TATA; TONO

• Luis Carlos BUSTAMANTE JARAMILLOPerson⛒SanctionedSDNTK
• Luis Eduardo CIFUENTES GALINDOPerson⛒SanctionedSDNTK

  a.k.a. EL AGUILA

• Luis Eduardo CUELLAR CASTROPerson⛒SanctionedSDNTK
• Luis Fernando DA COSTAPerson⛒SanctionedSDNTK

  a.k.a. Fernandinho BEIRA-MAR

• Luis Fernando SANCHEZ ARELLANOPerson⛒SanctionedSDNTK
• Luis Francisco VALLARTA ESCALANTEPerson⛒SanctionedSDNTK
• Luis Gerardo IBARRA CARDONAPerson⛒SanctionedSDNTK
• Luis Ignacio AMEZCUA CONTRERASPerson⛒SanctionedSDNTK

  a.k.a. LOPEZ, Luis; LOZANO, Eduardo +2 more

• Luis Ignacio MORENO MEDINAPerson⛒SanctionedSDNTK
• Luis Raul ARRIOLA MARQUEZPerson⛒SanctionedSDNTK

  a.k.a. Luis Raul ARREOLA MARQUEZ

• Luis Raul TOLEDO CARREJOPerson⛒SanctionedSDNTK
• Luis REYES ENRIQUEZPerson⛒SanctionedSDNTK
• Lupe Maritza ZEVALLOS GONZALESPerson⛒SanctionedSDNTK
• MAESAI K.D.P. COMPANY LTD.Organization⛒SanctionedSDNTK

  a.k.a. MAE SAI K.D.P. COMPANY LTD.; BORISAT MAE SAI KHE. DI. PHI. CHAMKAT