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Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel

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EntityDate
Proyecta Interna, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity
Jesus Alfredo Guzman Salazar Crime · Debarred entity · Sanctioned entity · Wanted
Victor Manuel Barraza Pablos Debarred entity · Export controlled · Sanctioned entity
Mue Renta Y Venta de Vestidos Debarred entity · Export controlled · Sanctioned entity
IVAN ARCHIVALDO GUZMAN SALAZAR Crime · Debarred entity · Sanctioned entity · Wanted
Sheila Paola Urias Vazquez Debarred entity · Export controlled · Sanctioned entity
Club Playa Real, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity
Jose Raul Nunez Rios Debarred entity · Export controlled · Sanctioned entity
Comercializadora Copado, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity
Beach Y Marina, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity
Carpe Diem Spa Debarred entity · Export controlled · Sanctioned entity
Eco Campestres Ultra, S.A.P.I. de C.V. Debarred entity · Export controlled · Sanctioned entity
IMB 24 Siete, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity
Sea Wa Beach Club, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity
MKT 24 Siete, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity
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