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Filtered: Mexico US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-01-11

Nestor Isidro Perez Salas
Person · Sanctioned entity · Mexico
Luis Fernando SANCHEZ ARELLANO
Person · Sanctioned entity · Mexico
Rafael Caro Quintero
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 770US 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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