Sanctions program
SDNTK
1,372 entities under program SDNTK. Showing 1,151β1,200 (page 24 of 28).
- Rigoberto GAXIOLA MEDINAPersonSanctioned
a.k.a. Enrique MEDINA SAENZ; Juan Antonio MORALES GUERRERO +1 more
- Rigoberto YANEZ GUERREROPersonSanctioned
- RINCON CASTILLO DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
- Roberto PEREZ VERDUZCOPersonSanctioned
a.k.a. Roberto PEREZ VERDUGO
- Rodolfo OLVERA ESTRADAPersonSanctioned
- RODRIGUEZ LOPEZ, S.A. DE C.V.OrganizationSanctioned
- Rogelio GUERRA RAMIREZPersonSanctioned
- Rogelio NIETO GONZALEZPersonSanctioned
- ROMIK S.A.OrganizationSanctioned
- Ronnayut UDOMDETPersonSanctioned
a.k.a. Ronnayuth UDOMDECH
- ROOL EUROPE AGOrganizationSanctioned
- Roque DUARTE MUNOZPersonSanctioned
a.k.a. Humberto CAMPOS ARREDONDO
- Rosalina RODRIGUEZ OLIVERAPersonSanctioned
- Rosalinda RENDON POBLETEPersonSanctioned
a.k.a. Rosalinda RENDON DE PULIDO
- ROSARIO NIEBLA CARDOZA A. EN P.OrganizationSanctioned
a.k.a. GASOLINERA ROSARIO
- Rosario NIEBLA CORDOZAPersonSanctioned
a.k.a. Rosario NIEBLA CORDOSA
- RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
a.k.a. RUANO YANDUN DTO
- Ruben ACOSTA IBARRAPersonSanctioned
- Ruben Alejandro VALENZUELA ZUNIGAPersonSanctioned
- Ruben LAREDO DONJUANPersonSanctioned
- Ruben OSEGUERA CERVANTESPersonSanctioned
a.k.a. Nemesio OSEGUERA CERVANTES; El Mencho +1 more
- Rubi Yiceth AYALA BARRERAPersonSanctioned
- Rubiel MEDINA CARDONAPersonSanctioned
a.k.a. MONO AMALFI
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
- RUNGRIN COMPANY LTD.OrganizationSanctioned
a.k.a. BORISAT RUNGRIN CHAMKAT
- RUNNING BROOK, LLC (USA)OrganizationSanctioned
- Sabri OKPersonSanctioned
- SAF TECH S.L.OrganizationSanctioned
- SAGAX INVESTMENT GROUP LTD.OrganizationSanctioned
- Salome FLORES APODACAPersonSanctioned
a.k.a. PELON; FINO
- Salvador RINCON CASTILLOPersonSanctioned
- Salvatore MANCUSO GOMEZPersonSanctioned
a.k.a. Santander LOZADA
- Samark Jose LOPEZ BELLOPersonSanctioned
a.k.a. Samark LOPEZ DELGADO
- Samuel KNOWLESPersonSanctioned
a.k.a. JR., Samuel KNOWLES
- Sandra LUCERO DE MARTINEZPersonSanctioned
a.k.a. Sandra VALENCIA ZAZUETA; Sandra LUCERO VALENZUELA +1 more
- SANGSIRI KANKASET COMPANY LIMITEDOrganizationSanctioned
- Santiago PEREZ OCAMPOPersonSanctioned
a.k.a. Juan Jose ORTIZ ESPINEL
- Santiago VIDEMATOPersonSanctioned
a.k.a. JAMES DUGGAN; RAMONA IBARRA
- Santos BUENO GARCIAPersonSanctioned
- Santos Isidro RIVERA CARDONAPersonSanctioned
- Santos Isidro RIVERA MARADIAGAPersonSanctioned
a.k.a. CACHIROS; Isidro RIVERA MARADIAGA
- Sara GRIMBERG DE GUBEREKPersonSanctioned
- Sara Maria GONZALES GARBANCHO DE ZEVALLOSPersonSanctioned
- Saul FLORES TINAJEROPersonSanctioned
- Sayed Wazir SHAHPersonSanctioned
- SBT S.A.OrganizationSanctioned
- SCORE COMMERCIAL COMPANY LTD.OrganizationSanctioned
a.k.a. BORISAT SAKO KHOMMOESIAN CHAMKAT
- SCUADRA FORTIA, S.A. DE C.V.OrganizationSanctioned
- SEGOVIA IMPORT & EXPORT CORP.OrganizationSanctioned
a.k.a. SEGOVIA IMPORT AND EXPORT CORP.
- Segundo Alberto VILLOTA SEGURAPersonSanctioned