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Filtered: Mexico US Trade Consolidated Screening List (CSL)

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

GRUPO DIJEMA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Gilberto HIGUERA GUERRERO
Person · Sanctioned entity · Mexico
Victor Francisco BELTRAN GARCIA
Person · Sanctioned entity · Mexico
Josue de Jesus Estrada Gutierrez
Person · Sanctioned entity · Mexico
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
FERNANDEZ SANTANA, Mario Alberto
Person · Sanctioned entity · Mexico
Ludim ZAMUDIO IBARRA
Person · Sanctioned entity · Mexico
CARRANZA ZEPEDA, Victor Manuel
Person · Sanctioned entity · Mexico
Gilberto RUELAS TORRES
Person · Sanctioned entity · Mexico
COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico · United States
Ignacio CORONEL VILLAREAL
Person · Sanctioned entity · Mexico
Martin MELGOZA TORRES
Person · Sanctioned entity · Mexico
Liborio Nunez Aguirre
Person · Sanctioned entity · Mexico
STATUS ADMINISTRATIVO S. DE R.L.
Organization · Sanctioned entity · Mexico
JOSE DANIEL MEDINA
Legal entity · Sanctioned entity · Mexico
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GULF CARTEL
Organization · Sanctioned entity · Mexico
Carlos Andres Rivera Varela
Person · Sanctioned entity · Colombia · Mexico
Juan Pablo Bastidas Erenas
Person · Sanctioned entity · Mexico
Isidro AVELAR GUTIERREZ
Person · Sanctioned entity · Mexico
Carlos Alberto GAXIOLA GARCIA
Person · Sanctioned entity · Mexico
Hassein Eduardo FIGUEROA GOMEZ
Person · Sanctioned entity · United Arab Emirates · Mexico
G Y R ARQUITECTOS, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Rigoberto GAXIOLA MEDINA
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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