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• PLAZA LOS TULESOrganization⛒SanctionedSDNTK

  a.k.a. PLAZA VIRREYES

• PLAZA MILENIO, S.A.Organization⛒SanctionedSDNTK

  a.k.a. MILLENNIUM PLAZA, S.A.

• PLM CONSORCIO, C.A.Organization⛒SanctionedSDNTK
• PLM CONSULTORES, C.A.Organization⛒SanctionedSDNTK
• PLM SECURITY CONTROL GROUP, C.A.Organization⛒SanctionedSDNTK
• PLM TRANSPORTE, C.A.Organization⛒SanctionedSDNTK
• PLOYDAENG JEWELRY SHOPOrganization⛒SanctionedSDNTK

  a.k.a. PLOYDAENG GEM SHOP; PLYDAENG JEWELRY SHOP

• PLUS TECH AUTO SUPPLY COMPANY LTD.Organization⛒SanctionedSDNTK
• POLIGONO SANTA MARTA S.A.S.Organization⛒SanctionedSDNTK
• PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTOrganization⛒SanctionedSDNTK
• Prisciliano IBARRA YEPISPerson⛒SanctionedSDNTK

  a.k.a. Prisciliano IBARRA YEPIZ; Priciliano IBARRA YEPIS +1 more

• Proceso Arturo MURO GONZALEZPerson⛒SanctionedSDNTK
• PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• PROFIT CORPORATION, C.A.Organization⛒SanctionedSDNTK
• PROGRESS SURAWEE COMPANY LTD.Organization⛒SanctionedSDNTK

  a.k.a. BORISAT PROKRET SURAWI CHAMKAT

• PROMESAS DEL FUTBOL COLOMBIANO S.A.Organization⛒SanctionedSDNTK

  a.k.a. PROFUTCOL S.A.

• PROMOCIONES CITADEL, S.A. DE C.V.Organization⛒SanctionedSDNTK
• PUNTO FARMACEUTICO S.A. DE C.V.Organization⛒SanctionedSDNTK
• QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.Organization⛒SanctionedSDNTK

  a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.; SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. +1 more

• QUALITY AUTOS S.A.Organization⛒SanctionedSDNTK
• Rafael ALVAREZ PINEDAPerson⛒SanctionedSDNTK

  a.k.a. CHEPE

• Rafael CARO QUINTEROPerson⛒SanctionedSDNTK

  a.k.a. Raphael CARO QUINTERO

• Rafael Dario ATENCIA PITALUAPerson⛒SanctionedSDNTK
• Rafael DUARTE TORRESPerson⛒SanctionedSDNTK

  a.k.a. Orlando DUARTE TORRES

• Rahmatullah MOHAMMAD AFZALPerson⛒SanctionedSDNTK
• RAMCHARAN BROTHERS LTDOrganization⛒SanctionedSDNTK
• RAMCHARAN LTDOrganization⛒SanctionedSDNTK
• Ramon Antonio DEL ROSARIO PUENTEPerson⛒SanctionedSDNTK

  a.k.a. TONO LENA

• Ramon Maria ISAZA ARANGOPerson⛒SanctionedSDNTK
• RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.Organization⛒SanctionedSDNTK
• RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. FRESCOS EL PACHON

• RANCHO LA DORADAOrganization⛒SanctionedSDNTK
• RANCHO LA HERRADURAOrganization⛒SanctionedSDNTK

  a.k.a. RANCHO LA HERADURA

• Raquel RIVERA GUERREROPerson⛒SanctionedSDNTK
• RATTANA VICHAI COMPANY LTD.Organization⛒SanctionedSDNTK

  a.k.a. BORISAT RATTANA WICHAI CHAMKAT

• Raul FLORES HERNANDEZPerson⛒SanctionedSDNTK

  a.k.a. Miguel CASAS LINARES

• Raul PAYAN MERAZPerson⛒SanctionedSDNTK
• Raul SABORI CISNEROSPerson⛒SanctionedSDNTK

  a.k.a. EL NEGRO

• RECIFIBRAS SECUNDARIAS LTDA.Organization⛒SanctionedSDNTK
• Remzi KARTALPerson⛒SanctionedSDNTK
• RENTA CAMPEROS URABA LTDA.Organization⛒SanctionedSDNTK
• REPRESENTACIONES ORIENTE S.R.L.Organization⛒SanctionedSDNTK
• REPUESTOS EL NATO Y CIA LTDA.Organization⛒SanctionedSDNTK
• RESEARCH FX CONSULTANTS LIMITEDOrganization⛒SanctionedSDNTK
• RESIDENCIAL CANAL VIEW, S.A.Organization⛒SanctionedSDNTK
• RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. RESTAURANTE FOLKLOR Y CANTINA

• Reyna Isabel RIVERA SANDOVALPerson⛒SanctionedSDNTK
• Ricardo GARCIA SANCHEZPerson⛒SanctionedSDNTK
• Rigoberto DIAS PANIAGUAPerson⛒SanctionedSDNTK
• Rigoberto GAXIOLA GARCIAPerson⛒SanctionedSDNTK