Programs › ILLICIT-DRUGS-EO14059
ILLICIT-DRUGS-EO14059 Illicit drugs — Executive Order 14059
730 active designations: 399 person, 321 organization, 10 vessel. Source lists: ofac_sdn (729), ofac_cons (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 2351885 ONTARIO INC | Organization | ILLICIT-DRUGS-EO14059 |  Canada | — | ofac_sdn |
| 3-101-507688 SA | Organization | ILLICIT-DRUGS-EO14059 |  Costa Rica | — | ofac_sdn |
| 3D MODERN PRINTING PRESS | Organization | ILLICIT-DRUGS-EO14059 |  Mexico | — | ofac_sdn |
| A.A.M. PEIJNENBURG HOLDING B.V. | Organization | ILLICIT-DRUGS-EO14059 |  Netherlands | — | ofac_sdn |
| ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| ADUAEASY S. DE R.L. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| AGRAT CHEMICALS AND PHARMACEUTICALS | Organization | ILLICIT-DRUGS-EO14059 |  India | — | ofac_sdn |
| AGROLAREN, S.P.R. DE R.L. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| AKALI REALTORS | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| ALHO FISH, S.A. | Organization | ILLICIT-DRUGS-EO14059 |  Ecuador | — | ofac_sdn |
| ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| ARCA DE NOE III | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| ARCA DE NOE III JR | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| ARCA DE NOE IV | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| ARCA DE NOE V | Vessel | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| ARCASDENOE, S.A. | Organization | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| ASESORES Y PROMOTORES ACG, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | Organization | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| ATIYA S A S | Organization | ILLICIT-DRUGS-EO14059 |  Colombia | — | ofac_sdn |
| ATLANTIC DIAMOND GROUP, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| AVENIDAS FLUTUANTES UNIPESSOAL LDA | Organization | ILLICIT-DRUGS-EO14059, SDGT |  Portugal | — | ofac_sdn |
| AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| Abdon Federico RODRIGUEZ GARCIA | Person | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| Adilene Mayre ROBLEDO ARREDONDO | Person | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| Adita HURTADO OLASCOAGA | Person | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| Adolfo Gabriel MEDINA CHAVIRA | Person | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| Adrian AGUAYO | Person | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| Alan Gabriel NUNEZ HERRERA | Person | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| Alan VIRAMONTES SESTEAGA | Person | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| Alberto David BENGUIAT JIMENEZ | Person | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| Alejandro ARIAS MONGE | Person | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| Alejandro Antonio JAMES WILSON | Person | ILLICIT-DRUGS-EO14059 | Costa Rica | — | ofac_sdn |
| Alejandro REYNOSO JIMENEZ | Person | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| Aler Baldomero SAMAYOA RECINOS | Person | ILLICIT-DRUGS-EO14059 |  Guatemala | — | ofac_sdn |
| Alex Adrianus Martinus PEIJNENBURG | Person | ILLICIT-DRUGS-EO14059 | Netherlands | — | ofac_sdn |
| Alexander CELIS DURANGO | Person | ILLICIT-DRUGS-EO14059 | Colombia | — | ofac_sdn |
| Alexis VERGARA MEZA | Person | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| Alfonso ARZATE GARCIA | Person | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| Alfonso FERNANDEZ MAGALLON | Person | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| Alfonso MERO MERO | Person | ILLICIT-DRUGS-EO14059 | Ecuador | — | ofac_sdn |
| Alfredo OROZCO ROMERO | Person | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| Allende PERRILLA SANDOVAL | Person | ILLICIT-DRUGS-EO14059 | Colombia | — | ofac_sdn |
| Alma Laura MENA ALVARADO | Person | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| Alonso GUERRERO COVARRUBIAS | Person | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| Alvaro Noe MORFIN MORFIN | Person | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| Alvaro RAMOS ACOSTA | Person | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| Amalia Margarita ROMERO MORENO | Person | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| Amberto BELTRAN ARAUJO | Person | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| Ana Gabriela RUBIO ZEA | Person | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
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