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Filtered: Mexico US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-27

Rogelio GUERRA RAMIREZ
Person · Sanctioned entity · Mexico
Pedro Sanchez Medrano
Person · Sanctioned entity · Mexico
BONA FIDE CONSULTORES FS S.A.S.
Company · Sanctioned entity · Mexico
HOTELERA LOPEZ MATEOS S.A. DE C.V.
Company · Sanctioned entity · Mexico
Juan Ignacio ESPARRAGOZA GASTELUM
Person · Sanctioned entity · Mexico
Jesus Jose Gil Caro Monge
Person · Sanctioned entity · Mexico
Guadalupe FERNANDEZ VALENCIA
Person · Sanctioned entity · Mexico
Arturo D'Artagnan MARIN GONZALEZ
Person · Sanctioned entity · Mexico
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Sigi Alfredo Mondaca Avila
Person · Sanctioned entity · Mexico
Jorge Mario VALENZUELA VERDUGO
Person · Sanctioned entity · Mexico
Jhonny German MUNOZ MEJIA
Person · Sanctioned entity · Colombia · Mexico
MEZA FLORES DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Mexico
REALTY & MAINTENANCE BJ, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Ignacio Gonzalez Penuelas
Person · Crime · Sanctioned entity · Wanted · Mexico
Lucio HERNANDEZ LECHUGA
Person · Sanctioned entity · Mexico
Gerardo Alvarado Castillo
Person · Sanctioned entity · Mexico
Marco Antonio OLIVAS OJEDA
Person · Sanctioned entity · Mexico
Tomasa GARCIA RIOS
Person · Sanctioned entity · Mexico
Samuel LEON ALVARADO
Person · Sanctioned entity · Mexico
FLORES ESPARZA, Moises
Person · Sanctioned entity · Mexico
BESTHINGS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
FLORES DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Mexico
Felipe de Jesus SOSA CANISALES
Person · Sanctioned entity · Mexico
Josue Ramirez Carrera
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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