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Filtered: Mexico US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-22

Fernando TORRES GONZALEZ
Person · Sanctioned entity · Mexico
INMOBILIARIA ESPARTA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Alejandro PEREZ MANCILLA
Person · Sanctioned entity · Mexico
AMERICAN TUNE UP, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Horacio Edmundo LELO DE LARREA VENTIMILLA
Person · Sanctioned entity · Mexico
CORPORATIVO ARZACA, S.C.
Organization · Sanctioned entity · Mexico
Lucio Ochoa Lagunes
Person · Sanctioned entity · Mexico
Magdalena RUIZ DE BRIONES
Person · Sanctioned entity · Mexico
Ludim ZAMUDIO LERMA
Person · Sanctioned entity · Mexico
Eduardo MASSA CAMACHO
Person · Sanctioned entity · Mexico
Eduardo MENDOZA ROBLES
Person · Sanctioned entity · Mexico
Jahir Cazarin Ramos
Person · Sanctioned entity · Mexico
MAQUINAS EDJA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Juan Carlos Banuelos Ramirez
Person · Sanctioned entity · Mexico
AHOME REAL ESTATE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Willebaldo CARRASCO MIRANDA
Person · Sanctioned entity · Mexico
Alan Gabriel NUNEZ HERRERA
Person · Sanctioned entity · Mexico
Galdino MELLADO CRUZ
Person · Sanctioned entity · Mexico
Ulises GUZMAN OCHOA
Person · Sanctioned entity · Mexico
TATES DESARROLLO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
RECSERVI, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Raul Payan Meraz
Person · Sanctioned entity · Mexico
CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Arturo MEZA CAZARES
Person · Sanctioned entity · Mexico · United States

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Topics

978Sanctioned entity 9Crime 9Wanted 3Debarred entity 1Public listed company 1Military 1Politician 1Counter-sanctioned entity

Data sources

978US Trade Consolidated Screening List (CSL)965US OFAC Specially Designated Nationals (SDN) List 768US SAM Procurement Exclusions 80PermID Open Data 67Wikidata 45Wikidata Persons in Relevant Categories 15OpenCorporates 10US BIS Denied Persons List 4US DEA Fugitives 4US FBI Most Wanted 4US Anti-Kleptocracy and Human Rights Visa Restrictions 2US Immigration and Customs Enforcement Most Wanted Fugitives 1UK Companies House People with Significant Control 1Türkiye Asset Freezing Sanctions List (MASAK)

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