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Filtered: Mexico Sanctioned entity Wikidata

Search guide · Data current as of 2024-12-21

Benjamin Alberto ARELLANO FELIX
Person · Sanctioned entity · Mexico
Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Wanted · Mexico
Elvis González Valencia
Person · Sanctioned entity · Mexico
Antonio Oseguera Cervantes
Person · Sanctioned entity · Mexico
Abigael González Valencia
Person · Sanctioned entity · Canada · Mexico
Ezequiel CARDENAS GUILLEN
Person · Sanctioned entity · Mexico
Omar LORMENDEZ PITALUA
Person · Sanctioned entity · Mexico
Gilberto BARRAGAN BALDERAS
Person · Sanctioned entity · Mexico
Abel Briones Ruiz
Person · Sanctioned entity · Mexico
Servando GOMEZ MARTINEZ
Person · Sanctioned entity · Mexico
Arnoldo Rueda Medina
Person · Sanctioned entity · Mexico
Luis Fernando SANCHEZ ARELLANO
Person · Sanctioned entity · Mexico
Ivan Archivaldo Guzmán Salazar
Person · Crime · Sanctioned entity · Wanted · Mexico
Maria Alejandrina SALAZAR HERNANDEZ
Person · Sanctioned entity · Mexico
Juan Daniel VELASQUEZ CABALLERO
Person · Sanctioned entity · Mexico
Juanita Del Carmen RIOS HERNANDEZ
Person · Sanctioned entity · Mexico
Enrique PLANCARTE SOLIS
Person · Sanctioned entity · Mexico
Nestor Isidro Perez Salas
Person · Sanctioned entity · Mexico
Nadia Patricia ESPARRAGOZA GASTELUM
Person · Sanctioned entity · Mexico
Esteban RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
Luis RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico · United States
Jose de Jesus MENDEZ VARGAS
Person · Sanctioned entity · Mexico
Diana Espinoza Aguilar
Person · Sanctioned entity · Mexico
Ivan VELASQUEZ CABALLERO
Person · Sanctioned entity · Mexico
Marcos Arturo BELTRAN LEYVA
Person · Sanctioned entity · Mexico

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Topics

68Sanctioned entity 4Crime 4Wanted 2Debarred entity 2Politician 1Military

Data sources

68Wikidata 67US OFAC Specially Designated Nationals (SDN) List 67US Trade Consolidated Screening List (CSL)62US SAM Procurement Exclusions 46Wikidata Persons in Relevant Categories 2US DEA Fugitives 2US FBI Most Wanted 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Wikidata Politically Exposed Persons

Countries

68Mexico 3United States 1Canada

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