Entity screening

Country: MX

Address: Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa

Remark: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.)

Program: SDNTK

Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V.)

Program: SDNTK

Country: HN

Address: Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes

Remark: (Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA)

Program: SDNTK

Country: SY

Address: Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus

Program: NPWMD

Country: MX

Program: SDNTK

Country: MX

Address: Sinaloa

Program: ILLICIT-DRUGS-EO14059; SDNTK

Country: MX

Address: Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000

Program: SDNTK

Program: SDNTK

Program: SDNTK

Country: AF; PK

Address: Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province; Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province; Chaghi, Balochistan Province; Cholmon Road, Quetta, Balochistan Province; Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province; Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province; Gardi Jungle, Balochistan Province; Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province; Hazar Joft, Garmser District, Helmand Province; Ismat Bazaar, Marjah District, Helmand Province; Lakri, Helmand Province; Lashkar Gah Bazaar, Helmand Province; Main Bazaar, Safar, Helmand Province; Money Exchange Market, Lashkar Gah, Helmand Province; Munsafi Road, Quetta, Balochistan Province; Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province; Safar Bazaar, Garm Ser District, Helmand Province; St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province; Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province; Zaranj, Nimruz Province

Remark: (Linked To: TALIBAN)

Program: SDGT

Country: AE; AF; IR; PK

Address: 2 Larran Road, Chaman, Balochistan Province; Ansari Market, 2nd Floor, Nimroz; Chaman Central Bazaar, Chaman, Balochistan Province; Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province; Dubai; Gereshk City, Nahr-e Saraj District, Helmand Province; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province; Kachara Road, Naserullah Khan Chawk, Quetta; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province; Karachi, Sindh Province; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province; Moishah Chowk Road, Lahore, Punjab Province; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta; Peshawar, Khyber Paktunkhwa Province; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province; Safi Market, Kandahar City, Kandahar Province; Sarafi Market, Farah; Sarafi Market, Wesh; Sarafi Market, Zaranj District, Nimroz Province; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul; Shah Zada Market, Shop Number 237, Kabul; Shahre Naw, District 5, Khorasan Market, Herat; Sharai Shahzada Market, Kabul; Shop Number 3, Dr. Bano Road, Quetta; Wazir Mohammad Road, Quetta, Balochistan Province; Wesh, Spin Boldak District, Kandahar Province; Zabul; Zahedan

Remark: (Linked To: TALIBAN)

Program: SDGT

Country: AF; PK

Address: Abdul Satar Food Shop, Eno Mina 0093, Kandahar; Chaman, Balochistan Province; Kachray Road, Pashtunabad, Quetta, Balochistan Province; Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province

Remark: (Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN)

Program: SDGT

Country: PK

Address: Abdul Manan Chowk, Pashtunabad, Quetta

Remark: (Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE)

Program: SDGT

Country: NG

Program: SDGT

Country: NG

Program: SDGT

Country: NG

Program: SDGT

Remark: Organization: Basque Fatherland and Liberty (ETA); In custody in France

Program: SDGT

Country: MX

Address: Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197; Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa

Program: SDNTK

Country: MX

Address: Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120; Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220; Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510; Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770; Veracruz, Veracruz; Villahermosa, Tabasco

Program: SDNTK

Country: MX

Address: Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa; Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000; Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300; Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco; Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco; Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa; Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco; Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297; Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298; Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110

Program: SDNTK