GRUPO IMPERGOZA S.A. DE C.V. / Guillermo Batiz Paredes No. 1100 PETROBARRANCOS S.A. DE C.V. / BUENOS AIRES SERVICIOS S.A. DE C.V. / GASODIESEL Y SERVICIOS ANCONA S.A. DE C.V. / GASOLINERA Y SERVICIOS VILLABONITA S.A. DE C.V. / /
Country
Mexico / /
Currency
USD / Peso / /
Event
Judicial Event / /
Facility
Shopping Mall / /
Organization
Department of State / U.S. Department of the Treasury office of Foreign Assets Control Foreign Narcotics Kingpin Designation Act / PROVENZA CENTER / /
Person
Nadia Patricia / Juvencio Ignacio / Pedro Infante / Martin Humberto / Manuel J. Clouthier / Brenda Guadalupe / Maria Guadalupe / FELIX DOB / Juan Ignacio / Camino A La Tijera / Juan Jose / Benjamin Hill / Alvaro Obregon / Enrique Felix Castro / OCHOA DOB / Adolfo Lopez Mateos / ESPARRAGOZA MORENO / /
ESPARRAGOZA MORENO SINALOA CARTEL Leaders (Previously Designated) Organization U.S. Department of the Treasury Office of Foreign Assets Control