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Search guide · Data current as of 2024-10-31

NUEVA ATUNERA TRITON S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BUENOS AIRES SERVICIOS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Carlos Mario MARTINEZ CASAS
Person · Sanctioned entity · Mexico
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jose Luis CABRERA SARABIA
Person · Sanctioned entity · Mexico
Malas Manas
Company · Sanctioned entity · Mexico
ARENAS DE LORETO
Organization · Sanctioned entity · Mexico
COMERCIAL JOANA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MONTALVA INMOBILIARIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Emiliano SANCHEZ MARTINEZ
Person · Sanctioned entity · Mexico
Servando LOPEZ LOPEZ
Person · Sanctioned entity · Mexico
JAFIELA BOUTIQUE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Xeyda Del Refugio FOUBERT CADENA
Person · Sanctioned entity · Mexico
Javier LIRA SOTELO
Person · Sanctioned entity · Mexico
Rigoberto YANEZ GUERRERO
Person · Sanctioned entity · Mexico
PUNTO FARMACEUTICO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DESARROLLOS EVEREST, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
Company · Sanctioned entity · Mexico
REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
Company · Sanctioned entity · Mexico
CUBANATUR
Organization · Sanctioned entity · Mexico
TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Mexico

Search guide · Data current as of 2024-10-31

NUEVA ATUNERA TRITON S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BUENOS AIRES SERVICIOS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Carlos Mario MARTINEZ CASAS
Person · Sanctioned entity · Mexico
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jose Luis CABRERA SARABIA
Person · Sanctioned entity · Mexico
Malas Manas
Company · Sanctioned entity · Mexico
ARENAS DE LORETO
Organization · Sanctioned entity · Mexico
COMERCIAL JOANA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MONTALVA INMOBILIARIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Emiliano SANCHEZ MARTINEZ
Person · Sanctioned entity · Mexico
Servando LOPEZ LOPEZ
Person · Sanctioned entity · Mexico
JAFIELA BOUTIQUE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Xeyda Del Refugio FOUBERT CADENA
Person · Sanctioned entity · Mexico
Javier LIRA SOTELO
Person · Sanctioned entity · Mexico
Rigoberto YANEZ GUERRERO
Person · Sanctioned entity · Mexico
PUNTO FARMACEUTICO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DESARROLLOS EVEREST, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
Company · Sanctioned entity · Mexico
REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
Company · Sanctioned entity · Mexico
CUBANATUR
Organization · Sanctioned entity · Mexico
TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico

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Topics

954Sanctioned entity 8Crime 8Wanted 3Debarred entity 1Military 1Politician 1Counter-sanctioned entity

Data sources

954US OFAC Specially Designated Nationals (SDN) List 954US Trade Consolidated Screening List (CSL)717US SAM Procurement Exclusions 74PermID Open Data 68Wikidata 45Wikidata Persons in Relevant Categories 14OpenCorporates 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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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

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Search in: US OFAC Specially Designated Nationals (SDN) List

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Search in: US OFAC Specially Designated Nationals (SDN) List