Entity screening for sanctions

Country: MX

Address: Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, Guadalajara, Jalisco, 44270; Mariano Abasolo 87, Autlan de Navarro Centro, Autlan de Navarro, Jalisco, 48900; Paulino Navarro 42, Col. Centro, Casimiro Castillo, Jalisco, 48930

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL)

Program: SDNTK

Country: MX

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)

Program: SDNTK

Country: MX

Address: Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco, 44280; Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco; Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco; Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, Jalisco, 44570; Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua, 32300

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)

Program: SDNTK

Country: MX

Address: Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco; Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco; Franz Schubert 5373, Col. La Estancia, Zapopan, Jalisco, 45030; Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco; Mixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco, 45050

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.)

Program: SDNTK

Country: MX

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)

Program: SDNTK

Country: MX

Address: Av. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630; Av. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630; Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco; Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco; Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco; Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110; Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco; Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco; Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.)

Program: SDNTK

Country: MX

Address: C Eca Do Queiros 5522, Col. Vallarta Universidad, Zapopan, Jalisco, 45110; Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.)

Program: SDNTK

Country: MX

Address: C Emilio Rabaza 2027, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730; Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.)

Program: SDNTK

Country: RU

Address: 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397; D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397

Program: UKRAINE-EO13685

Country: UA

Address: 34 Pavlenko Street, Simferopol, Republic of Crimea, 95006

Program: UKRAINE-EO13685

Country: UA

Address: 28 Kirov Street, Kerch, Republic of Crimea, 98312

Program: UKRAINE-EO13685

Country: CN

Address: Dezhou, Shandong; No. 100, North Hengfeng Road, Shanghai

Remark: (Linked To: ZARON BIO-TECH (ASIA) LIMITED)

Program: SDNTK

Country: HK

Address: 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong

Remark: (Linked To: ZHANG, Jian)

Program: SDNTK

Country: MX

Address: Guadalajara, Jalisco

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)

Program: SDNTK

Country: MX

Address: Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco, 48980; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL)

Program: SDNTK

Country: MX

Address: Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138; Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138; Av. Ramon Corona 4750, Zapopan, Jalisco, 45019; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Tchaikovsky 474, Zapopan, Jalisco

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.)

Program: SDNTK

Country: MX

Address: Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA INMOBILIARIA, S.A. DE C.V.)

Program: SDNTK

Country: MX

Address: Zapopan, Jalisco

Program: SDNTK

Country: MX

Address: Guadalajara, Jalisco

Program: SDNTK

Country: MX

Address: Av. Chapalita 50, Guadalajara, Jalisco; Guadalajara, Jalisco; Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco; Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco

Program: SDNTK