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Filtered: Mexico US Trade Consolidated Screening List (CSL)

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

Uriel Tabares Martinez
Person · Sanctioned entity · Mexico
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Miguel LOZA HERNANDEZ
Person · Sanctioned entity · Mexico
Alfonso LECHUGA LICONA
Person · Sanctioned entity · Mexico
CARRANZA ZEPEDA, Hugo Ivan
Person · Sanctioned entity · Mexico
Clemente PADILLA ZARATE
Person · Sanctioned entity · Mexico
Mario Ernesto Martinez Trevizo
Person · Sanctioned entity · Mexico
RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GONZALEZ VALENCIA, Marisa Ivette
Person · Sanctioned entity · Mexico
Jose Luis RUELAS TORRES
Person · Sanctioned entity · Mexico
Issa Kamara
Person · Sanctioned entity · Mexico · Sierra Leone
Ian Jassiel GONZALEZ VILLEGAS
Person · Sanctioned entity · Mexico
Adrian Aguayo
Person · Sanctioned entity · Mexico
Diego Acosta Ovalle
Person · Sanctioned entity · Mexico
Gabriela DEL VILLAR CONTRERAS
Person · Sanctioned entity · Mexico
AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Yolanda Esthela SOTO GIL
Person · Sanctioned entity · Mexico
ASESORES Y PROMOTORES ACG, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Claudia Julieta MURILLO SALAZAR
Person · Sanctioned entity · Colombia · Mexico
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Manuel Alejandro FOUBERT CADENA
Person · Sanctioned entity · Mexico
3D MODERN PRINTING PRESS
Organization · Sanctioned entity · Mexico
Joel Alexandro Salazar Ballesteros
Person · Sanctioned entity · Mexico
Salome FLORES APODACA
Person · Crime · Sanctioned entity · Wanted · Mexico
Gonzalo GERESANO ESCRIBANO
Person · Sanctioned entity · Mexico

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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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