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Treasury Increases Pressure on Mexican Heroin Traffickers

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EntityDate
Reyna Isabel Rivera Sandoval Sanctioned entity
Dispersora Gael, S.A. de C.V. Sanctioned entity
Maria Monserrat Avila Rocha Sanctioned entity
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Trinidad Ruelas Avila Sanctioned entity
Constructora Vania, S.A. de C.V. Sanctioned entity
Cruz Sanchez Medrano Sanctioned entity
Raquel Rivera Guerrero Sanctioned entity
Jose Maria Ruelas Avila Sanctioned entity
Constructora Joel, S.A. de C.V. Sanctioned entity
Cruzita Novedades Sanctioned entity
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE Sanctioned entity
Joel Efren Ruelas Avila Sanctioned entity
Patricia Lourdes Ruelas Avila Sanctioned entity
Agricola Ruelas, S.P.R. de R.I. Sanctioned entity
Pedro Sanchez Medrano Sanctioned entity
Felixtapia S.C. de R.L. de C.V. Sanctioned entity
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