VerifySanctions

Sanctions program

ILLICIT-DRUGS-EO14059

773 parties are listed under the ILLICIT-DRUGS-EO14059 program on the OFAC lists published October 8, 2026: 417 individuals, 346 companies or organisations, 10 vessels. 1 of them are on the Consolidated (non-SDN) list. The most recent designation is PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V., added September 29, 2026. To check one name against every program at once, use the free search.

The countries most named on these entries are Mexico (558), China (54), Colombia (24), Guatemala (21) and Ecuador (20).

Entries under ILLICIT-DRUGS-EO14059 are often also listed under SDGT (290), SDNTK (24), FTO (12) and TCO (1).

Background: The Clinton List (Lista Clinton): what it is and how to check it today.

NameKindProgramsAdded
PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
DISTRIBUIDORA Y COMERCIALIZADORA ATAFentityILLICIT-DRUGS-EO14059, SDGT2026-09-29
RAES RESTAURANTE S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
THE WOODS BAR, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
GRUPO BAJA FIRME, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
CODESUAM, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
LTHINGS MEXICO, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
HOLISTIC WELLWAVES S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
WERMAK PUBLIRED, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
PRIVATE EQUITY BURSATIL, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
PRIVATE EQUITY BAJA S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
BAJA FIXER GROUP, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Galerias Centro Cambiario, S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Servicios Hoteleros Gastelum, S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Rivos Servicios, S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Buenrostro Martin RafaelindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Villela Gomez Santelices CarlosindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Moreno Gomez Santelices Marco AntonioindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Mendivil Garcia Pedro ArielindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Torres Torres Luis AlfonsoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Torres Torres Carlos AlbertoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Vera Ayala Jorge MarioindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Vera Ayala Jeronimo JavierindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Felix Rivera Ilia ElizabethindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Mendoza Uriarte Francisco JavierindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Mendoza Uriarte Jorge LuisindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Castillo Maldonado LorenzoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Huezo Hernandez Franklin ErnestoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Yocupicio Yocupicio Jesus RafaelindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Martinez Rodriguez Pedro HumbertoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Chapotin Villalba Diosvany SamuelindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
MIA CENTRO CAMBIARIO, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Hildegardo Gastelum GarciaindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Ismael Zambada SicairosindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Soisamar, S.A.S.entityILLICIT-DRUGS-EO140592026-08-20
Proyectos Neyzoa, S.A.S.entityILLICIT-DRUGS-EO140592026-08-20
Negocios Jimar, S.A.S.entityILLICIT-DRUGS-EO140592026-08-20
JAH-HMH, S.A.S.entityILLICIT-DRUGS-EO140592026-08-20
Globaldistrial, S.A.S.entityILLICIT-DRUGS-EO140592026-08-20
Alho Fish, S.A.entityILLICIT-DRUGS-EO140592026-08-20
Arcasdenoe, S.A.entityILLICIT-DRUGS-EO140592026-08-20
Byron Aladino Mero BermelloindividualILLICIT-DRUGS-EO140592026-08-20
Jhonny Francisco Vera LazindividualILLICIT-DRUGS-EO14059, SDGT2026-08-20
Milton Edixson Martinez MendozaindividualILLICIT-DRUGS-EO14059, SDGT2026-08-20
COSTA MARLINvesselILLICIT-DRUGS-EO140592026-08-20
SOLO ES MEJORvesselILLICIT-DRUGS-EO140592026-08-20
Edwar Alexis Mero ArcentalesindividualILLICIT-DRUGS-EO140592026-08-20
CONQUISTAvesselILLICIT-DRUGS-EO140592026-08-20
Julio Javier Mero FrancoindividualILLICIT-DRUGS-EO14059, SDGT2026-08-20
Roberth Alfonso Mero ArcentalesindividualILLICIT-DRUGS-EO140592026-08-20
SIEMPRE MI ARCAvesselILLICIT-DRUGS-EO140592026-08-20
REY DE ARCAvesselILLICIT-DRUGS-EO140592026-08-20
ARCA DE NOE VvesselILLICIT-DRUGS-EO140592026-08-20
ARCA DE NOE IVvesselILLICIT-DRUGS-EO140592026-08-20
ARCA DE NOE III JRvesselILLICIT-DRUGS-EO140592026-08-20
ARCA DE NOE IIIvesselILLICIT-DRUGS-EO140592026-08-20
Todos VuelvenvesselILLICIT-DRUGS-EO140592026-08-20
Alfonso Mero MeroindividualILLICIT-DRUGS-EO140592026-08-20
Jimmy Leonidas Alarcon HolguinindividualILLICIT-DRUGS-EO140592026-08-20
AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
PRODUCTORES VAGU S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
JIMENEZ ARIAS RobertoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
MORENO LOPEZ Fidel DamianindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
GUTIERREZ VALDEZ Jose JesusindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
LOPEZ LARIOS Angel GabrielindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
CORONA PIMENTEL EfrainindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
HERNANDEZ MORALES UrielindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
RIVERA ZEPEDA CuauhtemocindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
ALVARADO RODRIGUEZ Martha AliciaindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
EL ALMACEN LICORERIAentityILLICIT-DRUGS-EO14059, SDGT2026-07-23
STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
PETROCODA S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
DOMINGUEZ AGUILERA JoanaindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
GARCIA MARTINEZ Jose OctavianoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
SERRANO MAGANA GabrielindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
VILLASENOR OLIVARES Cesar AlejandroindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
RUIZ BANUELOS Jose GuadalupeindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
MEDINA FLORES Areli IsisindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
RAMIREZ BANALES Karely LizbethindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
LOZA GARCIA Rodolfo AlejandroindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
GONZALEZ RAMIREZ Francisco NoeindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
TRANSIC LOGISTIC S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
STRONG ENERGY S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
MORA LEON JoseindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
MENA ALVARADO Alma LauraindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
LEDEZMA RAMIREZ FelicianoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Ricardo Botello OrtizindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Jesus David Botello OrtizindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Edgar Gerardo Botello OrtizindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Liliana Cisneros TapiaindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Green Agropacific S.P.R. de R.L. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Rancho San Miguel Los Tres Hermanos S.P.R. de R.L. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Corporativo de Seguridad Privada Alfa Y Gama S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Miguel Angel Ayala BotelloindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Bubux Baby Shoes S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Wiliams Geovanni Botello RodriguezindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Botello Rodriguez GustavoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Botello Rozalez GerardoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
MUNDO FIT SUPLEMENTOS S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
MEDIN PRODUCTSentityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Sanchez Tamayo Hugo AlejandroindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Mendoza Garcia Luis MarioindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Castellanos Ceja Julio CesarindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Cruz Cabrera Jorge FernandoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Medina Chavira Adolfo GabrielindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Villa Sanchez JorgeindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Rodriguez Flores Salvador IsraelindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Optic Private Transportation S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Diaz Robles Pedro MarcialindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Diaz Robles Marcial ApolinarindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Zepeda Rodriguez JorgeindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Juan Carlos GONZALEZindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
AVENIDAS FLUTUANTES UNIPESSOAL LDAentitySDGT, ILLICIT-DRUGS-EO140592026-07-01
WAVE CONSTRUCOES INTELIGENTES LTDAentityILLICIT-DRUGS-EO14059, SDGT2026-07-01
PIXWAVE SOLUCOES DE PAGAMENTOS LTDAentityILLICIT-DRUGS-EO14059, SDGT2026-07-01
VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAentityILLICIT-DRUGS-EO14059, SDGT2026-07-01
NUNES HENRIQUE DE OLIVEIRA Stella StefanieindividualILLICIT-DRUGS-EO14059, SDGT2026-07-01
DE OLIVEIRA SHIMADA Victor HenriqueindividualILLICIT-DRUGS-EO14059, SDGT2026-07-01
OF TRANSPORTESentityILLICIT-DRUGS-EO14059, SDGT2026-06-30
Ruiz Villagomez J. RefugioindividualILLICIT-DRUGS-EO14059, SDGT2026-06-30
Ahavat Logistics Solution, S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
JOMADI LOGISTICS AND CARGO, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
OGUI FLETESentityILLICIT-DRUGS-EO14059, SDGT2026-06-30
CUCUMBER SWEET WAVES LTDentityILLICIT-DRUGS-EO14059, SDGT2026-06-30
SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
RK REAL KING, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
OJ LIVING TRUST, S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
Juraidini Silva Guillermo OscarindividualILLICIT-DRUGS-EO14059, SDGT2026-06-30
Fredi Garcia Sandoval IsmaelindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Noe Castro Rocha de JesusindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Castulo Bojorquez ChaparroindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Baltazar Saenz AguilarindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Luis Moreno Zamora ArnulfoindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Romero Moreno Amalia MargaritaindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
GRUPO ESPECIAL MAMBA NEGRA, S. de R.L. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-05-20
GORDITAS CHIWASentityILLICIT-DRUGS-EO14059, SDGT2026-05-20
Orozco Romero LilianaindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Orozco Romero AlfredoindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Alarcon Palomares RodrigoindividualILLICIT-DRUGS-EO140592026-05-20
Aispuro Felix Jesus AlonsoindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Ojeda Aviles Armando de JesusindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Quimica Soluciones y Logistica Integral Bajio, S.A. de C.V.entityILLICIT-DRUGS-EO140592026-04-23
Comercializadora Grupo Carhern S.A. de C.V.entityILLICIT-DRUGS-EO140592026-04-23
Desarrollos Cartok S.A. de C.V.entityILLICIT-DRUGS-EO140592026-04-23
J and C ImportentityILLICIT-DRUGS-EO140592026-04-23
Agrat Chemicals and PharmaceuticalsentityILLICIT-DRUGS-EO140592026-04-23
SR Chemicals and PharmaceuticalsentityILLICIT-DRUGS-EO140592026-04-23
Botanica 2000entityILLICIT-DRUGS-EO14059, SDGT2026-04-23
Reynoso Alejandro JimenezindividualILLICIT-DRUGS-EO14059, SDGT2026-04-23
Felix Ramiro Baltazar HerasindividualILLICIT-DRUGS-EO14059, SDGT2026-04-23
Acosta Regulo HernandezindividualILLICIT-DRUGS-EO140592026-04-23
Carrillo Karina Guadalupe TorresindividualILLICIT-DRUGS-EO140592026-04-23
Barrientos Jaime Augusto CamazindividualILLICIT-DRUGS-EO140592026-04-23
Rugerio Arriaga Maria ViridianaindividualILLICIT-DRUGS-EO140592026-04-23
Modi Yuktakumari AshishkumarindividualILLICIT-DRUGS-EO140592026-04-23
Sutaria Satishkumar HareshbhaiindividualILLICIT-DRUGS-EO140592026-04-23
CENTRAL LOGISTICA DE SERVICIOSentityILLICIT-DRUGS-EO140592026-04-23
REYMA GLOBAL TRADING SA DE CVentityILLICIT-DRUGS-EO140592026-04-23
E-RAM GROUP LLCentityILLICIT-DRUGS-EO140592026-04-23
CARGO GLOBAL 3PS, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO140592026-04-23
ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO140592026-04-23
CORPORATIVO Y ENLACE RAM S.A. DE C.V.entityILLICIT-DRUGS-EO140592026-04-23
Aduaeasy S. de R.L. de C.V.entityILLICIT-DRUGS-EO140592026-04-23
Ramirez Torres Jose de JesusindividualILLICIT-DRUGS-EO140592026-04-23
Diamante CasinoentityILLICIT-DRUGS-EO14059, SDGT2026-04-14
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-04-14
Casino CentenarioentityILLICIT-DRUGS-EO14059, SDGT2026-04-14
Penilla Rodriguez Juan PabloindividualILLICIT-DRUGS-EO14059, SDGT2026-04-14
Islas Eduardo Valdez JavierindividualILLICIT-DRUGS-EO14059, SDGT2026-04-14
Ramos Vazquez Jesus ReymundoindividualILLICIT-DRUGS-EO14059, SDGT2026-04-14
CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
CONSTRUCTORA PALACIOS PV, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
Palacios Rodriguez Jose EduardoindividualILLICIT-DRUGS-EO14059, SDGT2026-02-19
Rios Gonzalez Jonathan FaustinoindividualILLICIT-DRUGS-EO14059, SDGT2026-02-19
Gutierrez Ochoa Jose LuisindividualILLICIT-DRUGS-EO14059, SDGT2026-02-19
Jimenez Tapia Oscar EnriqueindividualILLICIT-DRUGS-EO14059, SDGT2026-02-19
ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
HOTEL MANAGEMENT INTERNATIONAL, LLCentityILLICIT-DRUGS-EO14059, SDGT2026-02-19
SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
ORNITORRINCO INMOBILIARIA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
HIGH LAND PARK, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
PUNTO 54, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
ESTRATEGIA PVR, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
DEEP BLUE SERVICIOS, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
Rivera Miramontes Carlos HumbertoindividualILLICIT-DRUGS-EO14059, SDGT2026-02-19
COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
Kovay GardensentityILLICIT-DRUGS-EO14059, SDGT2026-02-19
MAGIC ESTHETIC SALON SAentityILLICIT-DRUGS-EO140592026-01-22
INVERSIONES LAURITA L AND L SAentityILLICIT-DRUGS-EO140592026-01-22
CELAJES DE YORK CDY SAentityILLICIT-DRUGS-EO140592026-01-22
3-101-507688 SAentityILLICIT-DRUGS-EO140592026-01-22
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROentityILLICIT-DRUGS-EO140592026-01-22
Estefania MC DONALD RODRIGUEZindividualILLICIT-DRUGS-EO140592026-01-22
Anita Yorleny MC DONAL RODRIGUEZindividualILLICIT-DRUGS-EO140592026-01-22
Tonny Alexander Pena RussellindividualILLICIT-DRUGS-EO140592026-01-22
Jordie Kevin Picado GrijalbaindividualILLICIT-DRUGS-EO140592026-01-22
Luis Picado Grijalba ManuelindividualILLICIT-DRUGS-EO140592026-01-22
FLORES DE FREITAS Franqui FranciscoindividualILLICIT-DRUGS-EO140592025-12-11
CAMPO FLORES Efrain AntonioindividualILLICIT-DRUGS-EO140592025-12-11
MADE IN ITALY MOTORCYCLES LIMITEDentityILLICIT-DRUGS-EO140592025-11-19
LMJ TRADING LTDentityILLICIT-DRUGS-EO140592025-11-19
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