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Search guide · Data current as of 2024-11-10

INMOBILIARIA ESTADO 29 S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
JUAREZ CARTEL
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
W&G ARQUITECTOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jeuri LIMON ELENES
Person · Sanctioned entity · Mexico
Meliton ROCHIN HURTADO
Person · Sanctioned entity · Mexico
COCINA DE TIJUANA, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Mayela CARDONA MARTINEZ
Person · Sanctioned entity · Mexico
MR. JULIO CESAR VEGA-AMARAL
Legal entity · Sanctioned entity · Mexico
Martin Garcia Corrales
Person · Sanctioned entity · Mexico
Sergio AVENDANO OJEDA
Person · Sanctioned entity · Mexico
Ana Paulina BARAJAS SAHD
Person · Sanctioned entity · Mexico
Jesus PEREZ ALVEAR
Person · Sanctioned entity · Mexico
Ruben ACOSTA IBARRA
Person · Sanctioned entity · Mexico
BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AGRICOLA GAXIOLA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Luis Raul ARRIOLA MARQUEZ
Person · Sanctioned entity · Mexico
Brenda Guadalupe ESPARRAGOZA GASTELUM
Person · Sanctioned entity · Mexico
ALVAREZ PERALTA, Fernando Gustavo
Person · Sanctioned entity · Bolivia · Mexico
MINERA RIO PRESIDIO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA VILLBA STONE, S.A DE C.V.
Company · Sanctioned entity · Mexico
Maria Antonieta FREGOSO AMEZQUITA
Person · Sanctioned entity · Mexico
FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Esther GODOY ARELLANO
Person · Sanctioned entity · Mexico

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Filtered: Mexico US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

INMOBILIARIA ESTADO 29 S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
JUAREZ CARTEL
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
W&G ARQUITECTOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jeuri LIMON ELENES
Person · Sanctioned entity · Mexico
Meliton ROCHIN HURTADO
Person · Sanctioned entity · Mexico
COCINA DE TIJUANA, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Mayela CARDONA MARTINEZ
Person · Sanctioned entity · Mexico
MR. JULIO CESAR VEGA-AMARAL
Legal entity · Sanctioned entity · Mexico
Martin Garcia Corrales
Person · Sanctioned entity · Mexico
Sergio AVENDANO OJEDA
Person · Sanctioned entity · Mexico
Ana Paulina BARAJAS SAHD
Person · Sanctioned entity · Mexico
Jesus PEREZ ALVEAR
Person · Sanctioned entity · Mexico
Ruben ACOSTA IBARRA
Person · Sanctioned entity · Mexico
BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AGRICOLA GAXIOLA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Luis Raul ARRIOLA MARQUEZ
Person · Sanctioned entity · Mexico
Brenda Guadalupe ESPARRAGOZA GASTELUM
Person · Sanctioned entity · Mexico
ALVAREZ PERALTA, Fernando Gustavo
Person · Sanctioned entity · Bolivia · Mexico
MINERA RIO PRESIDIO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA VILLBA STONE, S.A DE C.V.
Company · Sanctioned entity · Mexico
Maria Antonieta FREGOSO AMEZQUITA
Person · Sanctioned entity · Mexico
FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Esther GODOY ARELLANO
Person · Sanctioned entity · Mexico

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Topics

967Sanctioned entity 8Crime 8Wanted 3Debarred entity 1Military 1Politician 1Counter-sanctioned entity

Data sources

967US Trade Consolidated Screening List (CSL)954US OFAC Specially Designated Nationals (SDN) List 717US SAM Procurement Exclusions 74PermID Open Data 68Wikidata 45Wikidata Persons in Relevant Categories 14OpenCorporates 10US BIS Denied Persons List 4US DEA Fugitives 4US FBI Most Wanted 4US Anti-Kleptocracy and Human Rights Visa Restrictions 1Türkiye Asset Freezing Sanctions List (MASAK)1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

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