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Filtered: Mexico US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-28

GRUPO GASOLINERO COJIM, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Miguel RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
Pedro Inzunza Noriega
Person · Sanctioned entity · Mexico
CAMBIOS PALMILLA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
INTEGRACION BADEVA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
LOS CABALLEROS TEMPLARIOS
Organization · Sanctioned entity · Mexico
ENVIGH, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Alejandro DE ICAZA LOZANO
Person · Sanctioned entity · Mexico
Franco Tabarez Martinez
Person · Sanctioned entity · Mexico
GRUPO ZAIT, S.A. DE C.V.
Company · Sanctioned entity · Mexico
VALGO GRUPO DE INVERSION S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jorge Alberto ZAMUDIO LERMA
Person · Sanctioned entity · Mexico
VINALES TOURS
Organization · Sanctioned entity · Mexico
ARELLANO FELIX ORGANIZATION
Organization · Sanctioned entity · Mexico
Jesus Alfredo SALAZAR RAMIREZ
Person · Sanctioned entity · Mexico
Agustin FLORES APODACA
Person · Sanctioned entity · Mexico
Jose Odilon RAMIREZ PERALES
Person · Sanctioned entity · Mexico
Jose Ramon DAVILA LOPEZ
Person · Sanctioned entity · Mexico
Jorge Arturo LICON MUNOZ
Person · Sanctioned entity · Mexico · United States
Maria de Jesus ESPINOZA RODRIGUEZ
Person · Sanctioned entity · Mexico
GERARDO ALVAREZ ALVAREZ
Person · Sanctioned entity · Mexico
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Ricardo Estevez Colmenares
Person · Sanctioned entity · Mexico
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Angelberto RINCON GODOY
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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