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Search guide · Data current as of 2024-12-22

Arturo MEZA CAZARES
Person · Sanctioned entity · Mexico · United States
HOTELITO DESCONOCIDO
Organization · Sanctioned entity · Mexico
PETROBARRANCOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
FELIX FELIX, Victor Manuel
Person · Sanctioned entity · Mexico
AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
XAMAN HA CENTER
Organization · Sanctioned entity · Mexico
Alfredo RANGEL BUENDIA
Person · Sanctioned entity · Mexico
INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Jesus Angel Ruelas Avila
Person · Sanctioned entity · Mexico
Francisco Abraham Flores Ortiz
Person · Sanctioned entity · Mexico
Mario Alberto PEREZ CASTANO
Person · Sanctioned entity · Mexico
Ismael REYNA FELIX
Person · Sanctioned entity · Mexico
PATRACA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Organization · Sanctioned entity · Mexico · Panama
Cruz Sanchez Medrano
Person · Sanctioned entity · Mexico
ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BARRIOS HERNANDEZ, Mercedes
Person · Sanctioned entity · Mexico
ARTE Y DISENO DE CULIACAN S.A. DE C.V.
Organization · Sanctioned entity · Mexico
NICOLAS ARMANDO QUINTANA-SAENZ
Legal entity · Sanctioned entity · Mexico
Jorge Enrique ESQUERRA ESQUER
Person · Sanctioned entity · Mexico
Felipe CABRERA SARABIA
Person · Sanctioned entity · Mexico
GRAND CASINO
Organization · Sanctioned entity · Mexico
DAVID ALBERTO DUARTE-MARQUEZ
Legal entity · Sanctioned entity · Mexico
Ignacio MEJIA GUTIERREZ
Person · Sanctioned entity · Mexico
Juan Manuel ABOUZAID EL BAYEH
Person · Sanctioned entity · Mexico

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Topics

1,097Sanctioned entity 9Crime 9Wanted 4Debarred entity 2Politician 1Public listed company 1Military 1Counter-sanctioned entity

Data sources

978US Trade Consolidated Screening List (CSL)965US OFAC Specially Designated Nationals (SDN) List 883US SAM Procurement Exclusions 80PermID Open Data 68Wikidata 46Wikidata Persons in Relevant Categories 15OpenCorporates 10US BIS Denied Persons List 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4US DEA Fugitives 4US FBI Most Wanted 3US CBP Withhold Release Orders and Findings 2US Immigration and Customs Enforcement Most Wanted Fugitives 1UK Companies House People with Significant Control 1Türkiye Asset Freezing Sanctions List (MASAK)1Wikidata Politically Exposed Persons

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