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Filtered: Mexico US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-23

CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Ruelas Torres Drug Trafficking Organization
Organization · Sanctioned entity · Mexico
COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Juan Luis GUZMAN ENRIQUEZ
Person · Sanctioned entity · Mexico
Gerardo FERNANDEZ DE LUNA
Person · Sanctioned entity · Mexico
Cinthia Adriana Rodriguez Almeida
Person · Sanctioned entity · Mexico
TS BUSINESS CORPORATIVO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AUTO EXPRESS DORADOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
INMOBILIARIA LA PROVINCIA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Porthos MARIN GONZALEZ
Person · Sanctioned entity · Mexico
CABANAS LA LOMA TAPALPA
Organization · Sanctioned entity · Mexico
Carlos VERA CALVA
Person · Sanctioned entity · Mexico
DISTRIBUIDORA GERMAY S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Noel SALGUEIRO NEVAREZ
Person · Sanctioned entity · Mexico
Efrain Mendivil Figueroa
Person · Sanctioned entity · Mexico
MIZU SUSHI LOUNGE
Organization · Sanctioned entity · Mexico
Ezio Benjamin FIGUEROA VASQUEZ
Person · Sanctioned entity · Mexico
Jorge Normando PATRACA PONCE
Person · Sanctioned entity · Mexico
Abigail TAPIA ORTEGA
Person · Sanctioned entity · Mexico
PRELASA
Organization · Sanctioned entity · Mexico
MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Prisciliano IBARRA YEPIS
Person · Sanctioned entity · Mexico
TAIPEN, S.A. DE C.V.
Organization · 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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