Mexico Jalisco / City / Sinaloa / Guadalajara / Jalisco / BARCELONA / /
Company
RESTAURANT BAR LOS ANDARIEGOS S.A. DE C.V. / DBARDI S.A. DE C.V. / DESARROLLOS BIO GAS S.A. DE C.V. / HACIENDA LAS LIMAS S.A. DE C.V. / GRUPO CONSTRUCTOR SEGUNDO MILENIO S.A. DE C.V. / ECA ENERGETICOS S.A. DE C.V. / PISCILANEA S.A. DE C.V. / GRUPO FRACSA S.A. DE C.V. / Guadalajara Area EVCOMER S.A. DE C.V. / PRONTO SHOES S.A. DE C.V. / ORGANIC SALT S.A. DE C.V. S.A. DE C.V. / /
Country
Mexico / /
Event
Judicial Event / /
Facility
BARBARESCO RESTAURANT / /
Organization
U.S. Department of the Treasury office of Foreign Assets Control CARO QUINTERO Organization SINALOA CARTEL Leader Fugitive / /
Person
Maria Elizabeth / Hector Rafael / ADIB MADERO DOB / SANCHEZ GONZALEZ RIEBELING CORDERO SANCHEZ / SANCHEZ BARBA DOB / Jesus SANCHEZ / Ruben Hilda Ernesto / Mario Yibran / Juan Jose / SANCHEZ DOB / SANCHEZ GARZA DOB / Henoch Emilio / SANCHEZ GONZALEZ DOB / Mauricio SANCHEZ / VARGAS CORREA DOB / BANO DE MARIA / Roxana Elizabeth / Fugitive / /
U.S. Department of the Treasury Office of Foreign Assets Control CARO QUINTERO Organization SINALOA CARTEL Leader