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OFAC SDN: SDNTK

1,397 entities are currently designated under the OFAC SDN: SDNTK sanctions program (regime: Narcotics). Source authority: OFAC_SDN.

aircraft

N200VR

· OFAC_SDN

 company

1425 BRICKELL AVE 63-F LLC

· OFAC_SDN

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1425 BRICKELL AVENUE 64E LLC

· OFAC_SDN

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1425 BRICKELL AVENUE UNIT 46B, LLC

· OFAC_SDN

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200G PSA HOLDINGS LLC

· OFAC_SDN

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7 KARNES

· OFAC_SDN

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A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.

· OFAC_SDN

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A A TRADING FZCO

· OFAC_SDN

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ACCESOS ELECTRONICOS S.A.DE C.V.

· OFAC_SDN

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ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.

· OFAC_SDN

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ACUAMATERIALES Y CIA. LIMITADA

· OFAC_SDN

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ADJUSTMENT BUSINESS CORP.

· OFAC_SDN

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ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.

· OFAC_SDN

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ADMINISTRADORA DEL ORIENTE

· OFAC_SDN

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ADP, S.C.

· OFAC_SDN

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ADT PETROSERVICIOS, S.A. DE C.V.

· OFAC_SDN

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AERO CONTINENTE E.I.R.L.

· OFAC_SDN

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AERO CONTINENTE S.A

· OFAC_SDN

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AERO CONTINENTE (USA) INC.

· OFAC_SDN

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AERO COURIER CARGO S.A.

· OFAC_SDN

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AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

· OFAC_SDN

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AGBAS CONSULTORES, S.A. DE C.V.

· OFAC_SDN

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AG & CARLON, S.A. DE C.V.

· OFAC_SDN

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AGRICOLA BOREAL S.P.R. DE R.L.

· OFAC_SDN

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AGRICOLA COSTA ALEGRE S.P.R. DE R.L.

· OFAC_SDN

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AGRICOLA GAXIOLA S.A. DE C.V.

· OFAC_SDN

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AGRICOLA RUELAS, S.P.R. DE R.I.

· OFAC_SDN

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AGRICOLA TAVO S.P.R. DE R.L.

· OFAC_SDN

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AGROINDUSTRIAS CIMA S.A.S.

· OFAC_SDN

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AGROPECUARIA HATO SANTA MARIA LTDA.

· OFAC_SDN

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AGROPECUARIA LA PERLA LTDA.

· OFAC_SDN

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AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA

· OFAC_SDN

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AGROPHEN

· OFAC_SDN

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AGUILAR AGUILAR Y CIA. LTDA.

· OFAC_SDN

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AGUILAR ALVAREZ Y CIA. LTDA.

· OFAC_SDN

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AGUSTA GRAND I LLC

· OFAC_SDN

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AHOME REAL ESTATE, S.A. DE C.V.

· OFAC_SDN

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AL ADAL EXCHANGE

· OFAC_SDN

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AL AMLOOD TRADING LLC

· OFAC_SDN

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ALBORADA GARDENS, S.A.

· OFAC_SDN

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ALBORADA S.A.

· OFAC_SDN

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ALFA ONE, C.A.

· OFAC_SDN

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ALLYRISE TECHNOLOGY GROUP CO., LIMITED

· OFAC_SDN

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ALMACEN ELECTRO SONY STAR

· OFAC_SDN

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ALMACEN JUNIOR

· OFAC_SDN

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ALMACEN JUNIOR NO. 2

· OFAC_SDN

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ALONDRA PRODUCE, S.P.R. DE R.I.

· OFAC_SDN

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AMERICAN TUNE UP, S.A. DE C.V.

· OFAC_SDN

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AMEZCUA CONTRERAS ORGANIZATION

· OFAC_SDN

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AMG RICAS PIZZA

· OFAC_SDN

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AMMERSHAM COMMERCIAL VENTURES LIMITED

· OFAC_SDN

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ARELLANO FELIX ORGANIZATION

· OFAC_SDN

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ARENAS DE LORETO

· OFAC_SDN

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ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.

· OFAC_SDN

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ARRIOLA MARQUEZ ORGANIZATION

· OFAC_SDN

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ARTE Y DISENO DE CULIACAN S.A. DE C.V.

· OFAC_SDN

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A & S CARRIER INTERNACIONAL, S.A. DE C.V.

· OFAC_SDN

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ASESORES TURISTICOS S.A. DE C.V.

· OFAC_SDN

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ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.

· OFAC_SDN

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ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS

· OFAC_SDN

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A-TEAM CHEMICALS COMPANY LTD.

· OFAC_SDN

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AUDIO ALARMAS, S.A. DE C.V.

· OFAC_SDN

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AUTODROMO CULIACAN RACE PARK

· OFAC_SDN

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AUTO EXPRESS DORADOS S.A. DE C.V.

· OFAC_SDN

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AUTO PARTES HANDAL S. DE R.L. DE C.V.

· OFAC_SDN

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AUTO SERVICIO JATZIRY S.A. DE C.V.

· OFAC_SDN

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AUTOS MINI

· OFAC_SDN

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AUTOTRANSPORTES JYM S.A. DE C.V.

· OFAC_SDN

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AUTOTRANSPORTES TERRESTRES S.A. DE C.V.

· OFAC_SDN

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AVIANDINA S.A.C.

· OFAC_SDN

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AVICAL S.A.

· OFAC_SDN

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BAJER S.R.L.

· OFAC_SDN

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BAMEX LIMITED

· OFAC_SDN

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BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP

· OFAC_SDN

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BANGKOK SILK FLOWER COMPANY LTD.

· OFAC_SDN

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BARBARO RECORDS SRL

· OFAC_SDN

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BASALTOS TONALA, S.A. DE C.V.

· OFAC_SDN

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BELLOSOM ENTERPRISE, INC.

· OFAC_SDN

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BELS FLOWERS IMPORT EXPORT BVBA

· OFAC_SDN

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BELTRAN LEYVA ORGANIZATION

· OFAC_SDN

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BIENES RAICES DEL CARIBE, S.A.

· OFAC_SDN

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BIESTRA S.A.

· OFAC_SDN

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BINGO INTERNACIONAL E.U.

· OFAC_SDN

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BIOESPORT S.A. DE C.V.

· OFAC_SDN

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BLISSEY PANAMA INC.

· OFAC_SDN

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BLUE-STAR SECCION HOSTELERIA S.L.

· OFAC_SDN

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BODEGA MICHIGAN

· OFAC_SDN

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BOUNGALOWS VILLA AZUL, S.A. DE C.V.

· OFAC_SDN

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BOYLE CHEMICAL CO., LTD.

· OFAC_SDN

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BRACRO S.A.

· OFAC_SDN

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BRIC INMOBILIARIA

· OFAC_SDN

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BUENOS AIRES SERVICIOS, S.A. DE C.V.

· OFAC_SDN

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B-WORK S.A.S.

· OFAC_SDN

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CACIQUE 1 S.A.

· OFAC_SDN

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CAMBIOS PALMILLA S.A. DE C.V.

· OFAC_SDN

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CAMELIAS BAR, S.A. DE C.V.

· OFAC_SDN

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CAPACITACION AERONAUTICA PROFESIONAL S.C.

· OFAC_SDN

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CARDENAS DUARTE Y CIA. LTDA.

· OFAC_SDN

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CARGO AIRCRAFT LEASING CORP.

· OFAC_SDN

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CARIBBEAN BEACH PARK

· OFAC_SDN

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CARIBBEAN SHOWPLACE LTD

· OFAC_SDN

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CARTEL DE JALISCO NUEVA GENERACION

· OFAC_SDN

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CARTEL DEL NORESTE

· OFAC_SDN

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CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.

· OFAC_SDN

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CEC LIMITED

· OFAC_SDN

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CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.

· OFAC_SDN

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CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.

· OFAC_SDN

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CESAR PERALTA DRUG TRAFFICKING ORGANIZATION

· OFAC_SDN

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CHAMS EXCHANGE COMPANY SAL

· OFAC_SDN

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CHAMS MONEY LAUNDERING ORGANIZATION

· OFAC_SDN

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CHAPS INVESTMENT INC.

· OFAC_SDN

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CHIHUAHUA FOODS S.A. DE C.V.

· OFAC_SDN

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CIA. AGROINDUSTRIAL PALMERA S.A.

· OFAC_SDN

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CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.

· OFAC_SDN

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C.I. CAFFEE VALORES S.A.

· OFAC_SDN

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C.I. DEL ISTMO S.A.S.

· OFAC_SDN

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CIRCUITO ELECTRONICO S.A. DE C.V.

· OFAC_SDN

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CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

· OFAC_SDN

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CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.

· OFAC_SDN

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CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE

· OFAC_SDN

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CLAMASAN S.A.S.

· OFAC_SDN

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CLAN DEL GOLFO

· OFAC_SDN

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CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

· OFAC_SDN

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CLUB DEPORTIVO OJOS NEGROS A.C.

· OFAC_SDN

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CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.

· OFAC_SDN

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C.M.V. CARNES S.A.S.

· OFAC_SDN

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COCINA DE TIJUANA, S. DE R.L. DE C.V.

· OFAC_SDN

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COLOMBO PERUANA DE TEJIDOS S.A.

· OFAC_SDN

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COMBUSTIBLES BRIONES, S.A. DE C.V.

· OFAC_SDN

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COMERCIAL DOMELY, S.A. DE C.V

· OFAC_SDN

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COMERCIALIZADORA AMIA, S.A. DE C.V.

· OFAC_SDN

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COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.

· OFAC_SDN

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COMERCIALIZADORA CACHO S.A. DE C.V.

· OFAC_SDN

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COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.

· OFAC_SDN

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COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.

· OFAC_SDN

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COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

· OFAC_SDN

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COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.

· OFAC_SDN

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COMERCIALIZADORA GAEL 4, S.A. DE C.V.

· OFAC_SDN

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COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.

· OFAC_SDN

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COMERCIALIZADORA GONRA

· OFAC_SDN

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COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA

· OFAC_SDN

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COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA

· OFAC_SDN

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COMERCIALIZADORA JALSIN, S.A. DE C.V.

· OFAC_SDN

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COMERCIALIZADORA J DURANGO

· OFAC_SDN

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COMERCIALIZADORA TOQUIN, S.A. DE C.V.

· OFAC_SDN

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COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.

· OFAC_SDN

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COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.

· OFAC_SDN

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COMERCIAL JOANA, S.A. DE C.V.

· OFAC_SDN

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COMERCIAL PLANETA

· OFAC_SDN

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COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.

· OFAC_SDN

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COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.

· OFAC_SDN

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COMPANIA REAL DE PANAMA S.A.

· OFAC_SDN

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COMPLEJO TURISTICO OASIS, S.A. DE C.V.

· OFAC_SDN

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COMPRA VENTA GERPEZ

· OFAC_SDN

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CONNECT TELECOM GENERAL TRADING LLC

· OFAC_SDN

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CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.

· OFAC_SDN

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CONSORCIO LUNALO, S.A. DE C.V.

· OFAC_SDN

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CONSORCIO NUJOMA, SOCIEDAD CIVIL

· OFAC_SDN

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CONSORCIO RIRFUS, S.A. DE C.V.

· OFAC_SDN

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CONSTRUCTORA H.L.P.

· OFAC_SDN

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CONSTRUCTORA H.L.T.

· OFAC_SDN

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CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.

· OFAC_SDN

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CONSTRUCTORA JOEL, S.A. DE C.V.

· OFAC_SDN

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CONSTRUCTORA VANIA, S.A. DE C.V.

· OFAC_SDN

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CONSTRUCTORA W.L.

· OFAC_SDN

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CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL

· OFAC_SDN

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CONTINENTE MOVIL Y SERVICIOS S.R.L.

· OFAC_SDN

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COPA DE PLATA S.A. DE C.V.

· OFAC_SDN

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COPY RED S.A. DE C.V.

· OFAC_SDN

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CORPORACION DE INVERSIONES EMPRESARIALES S.A.

· OFAC_SDN

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CORPORACION HANDAL S. DE R.L.

· OFAC_SDN

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CORPORATIVO ARZACA, S.C.

· OFAC_SDN

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CORPORATIVO FEARFI, S.A. DE C.V.

· OFAC_SDN

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CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.

· OFAC_SDN

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CORPORATIVO SOSVAL, S.A. DE C.V.

· OFAC_SDN

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CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.

· OFAC_SDN

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CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.

· OFAC_SDN

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CRUZITA NOVEDADES

· OFAC_SDN

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D2 IMAGINEERING, C.A.

· OFAC_SDN

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DALE TOURS, S.A. DE C.V.

· OFAC_SDN

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DAWOOD IBRAHIM ORGANIZATION

· OFAC_SDN

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DEHONG THAILONG HOTEL CO., LTD.

· OFAC_SDN

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DEL BROS OVERSEAS, S.A.

· OFAC_SDN

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DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.

· OFAC_SDN

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DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.

· OFAC_SDN

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DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.

· OFAC_SDN

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DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.

· OFAC_SDN

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DESARROLLOS EVEREST, S.A. DE C.V.

· OFAC_SDN

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DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.

· OFAC_SDN

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DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.

· OFAC_SDN

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DESARROLLO URBANISTICO DEL ATLANTICO, S.A.

· OFAC_SDN

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DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.

· OFAC_SDN

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DISPERSORA GAEL, S.A. DE C.V.

· OFAC_SDN

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DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.

· OFAC_SDN

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DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.

· OFAC_SDN

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DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.

· OFAC_SDN

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DISTRIBUIDORA GERMAY S.A. DE C.V.

· OFAC_SDN

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DISTRIBUIDORA GRAN AUTO S.A. DE C.V.

· OFAC_SDN

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DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

· OFAC_SDN

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DISTRIBUIDORA LIFE, S.A.

· OFAC_SDN

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