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Filtered: Mexico US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-29

Juana OLIVERA JIMENEZ
Person · Sanctioned entity · Mexico
J & P ADVERTISING, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
PRODUZIONI PECA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Alma Delia LIRA SOTELO
Person · Sanctioned entity · Mexico
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Rigoberto GAXIOLA GARCIA
Person · Sanctioned entity · Mexico
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
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization · Sanctioned entity · Guatemala · 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

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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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