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AGRICOLA TAVO S.P.R. DE R.L.
Organization · Sanctioned entity · Mexico
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Manuel Arturo VALDEZ RODRIGUEZ
Person · Sanctioned entity · Mexico
GASOLINERAS SAN FERNANDO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AUTO SERVICIO JATZIRY S.A. DE C.V.
Organization · Sanctioned entity · Mexico
PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Leopoldo ZAZUETA GOMEZ
Person · Sanctioned entity · Mexico
DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
Organization · Sanctioned entity · Mexico
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA CACHO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
SCUADRA FORTIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.
Organization · Sanctioned entity · Mexico
RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
INTERCORP LEGOCA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
AUTO EXPRESS DORADOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DISTRIBUIDORA GERMAY S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Raul SABORI CISNEROS
Person · Sanctioned entity · Mexico
Mario PARRA SANCHEZ
Person · Sanctioned entity · Mexico
GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.
Organization · Sanctioned entity · Mexico
CORPORATIVO FEARFI, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Armando MARTINEZ DUARTE
Person · Sanctioned entity · Mexico · United States

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