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Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel

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EntityDate
Enrique Dann Esparragoza Rosas Export controlled · Sanctioned entity
Israel Daniel Paez Vargas Export controlled · Sanctioned entity
Productions Pipo S. De R.L. de C.V. Export controlled · Sanctioned entity
Tapgas Mexico S.A. de C.V. Export controlled · Sanctioned entity
Grupo Unter Empresarial S.A. de C.V. Export controlled · Sanctioned entity
Christian Noe Amador Valenzuela Export controlled · Sanctioned entity
Salvador Diaz Rodriguez Export controlled · Sanctioned entity
Alan Viramontes Sesteaga Export controlled · Sanctioned entity
PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. Export controlled · Sanctioned entity
GRUPO ZIPFEL DE MEXICO S.A. DE C.V. Export controlled · Sanctioned entity
Grupo Vindende S.A. de C.V. Export controlled · Sanctioned entity
SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. Export controlled · Sanctioned entity
Alberto David Benguiat Jimenez Export controlled · Sanctioned entity
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