Grupo Cinjab S.A. de C.V. / Grupo Impergoza S.A. de C.V. / Servicios Villabonita S.A. de C.V. / Gasolinera Alamos Country S.A. de C.V. / Petrobarrancos S.A. de C.V. / Buenos Aires Servicios S.A. de C.V. / Servicios Ancona S.A. de C.V. / Servicios Chulavista S.A. de C.V. / Estaciones de Servicios Canarias S.A. de C.V. / /
Country
United States / Mexico / /
Currency
USD / Peso / /
Event
Judicial Event / /
Facility
U.S. District Court / /
IndustryTerm
large network / corporate network / gas station / /
Organization
Department of State / U.S. Department of the Treasury’s office of Foreign Assets Control / Esparragoza Moreno / Provenza Center / U.S. District Court for the Western District of Texas / Drug Enforcement Administration / /
Person
Brenda Guadalupe / Cristian Ivan / Juvencio Ignacio Gonzalez Parada / Ofelia Monzon Araujo / Juan Jose Esparragoza Moreno / Adam J. Szubin / Juan Ignacio / Nadia Patricia Esparragoza Gastelum / Elvira Araujo Monzon / Ulises Guzman Ochoa / Martin Humberto Ponce Felix / Maria Guadalupe Gastelum Payan / /
http://www.treasury.gov/press-center/press-releases/Pages/tg164