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Filtered: Mexico

Search guide · Data current as of 2024-11-01

Emilio Oxté Tah
Person · Politician · Mexico
Socrates Rizzo
Person · Politician · Mexico
Jose Luis Bernal Rodriguez
Person · Diplomat · Politician · Switzerland · China · Czech Republic · North Korea · South Korea · Liechtenstein · Mongolia · Mexico
Laura Zapata
Person · Close Associate · Mexico
Julieta Campos
Person · Close Associate · Cuba · Mexico
Héctor Luis Palma Salazar
Person · Sanctioned entity · Mexico
Gabriela Cuevas Barron
Person · Politician · Mexico
Diego Valera Fuentes
Person · Politician · Mexico
Elizabeth Avellan
Person · Chile · Mexico · United States · Venezuela
Eugenio Javier Hernández Flores
Person · Politician · Mexico
Rubén Luna
Person · Mexico · United States
María Eugenia Campos Galván
Person · Politician · Mexico
Felipe de Jesús Cantú Rodríguez
Person · Politician · Mexico
Sami David David
Person · Politician · Mexico
Francisco García Cabeza de Vaca
Person · Politician · Mexico · United States
Héctor Gutiérrez De la Garza
Person · Politician · Mexico
Fernando Mata Carrasco
Person · Close Associate · Mexico
Nely Miranda
Person · Politician · Mexico
Arlet Mólgora Glover
Person · Politician · Mexico
María Antonieta Pérez Reyes
Person · Politician · Mexico
Esthela Ponce Beltrán
Person · Politician · Mexico
Arturo Romo Gutiérrez
Person · Politician · Mexico
Salomón Majul González
Person · Politician · Mexico
Raul Jose Mejia Gonzalez
Person · Politician · Mexico
Micaela Aguilar González
Person · Politician · Mexico

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Topics

6,021Politician 1,127Sanctioned entity 113Bank 108Diplomat 90Crime 90Wanted 89Close Associate 77Debarred entity 34Sanction-linked entity 21Military 15Judge 3Disqualified 3Financial crime 2Regulator warning 1Offshore 1Person of interest 1Counter-sanctioned entity

Data sources

5,603Wikidata 5,331Wikidata Persons in Relevant Categories 2,271Wikidata Politically Exposed Persons 1,028Every Politician 967US Trade Consolidated Screening List (CSL)954US OFAC Specially Designated Nationals (SDN) List 939US SAM Procurement Exclusions 500Mexico Chamber of Deputies 128Mexico Senate 127Business Identifier Code (BIC) Reference Data 74PermID Open Data 57Mexico Governors 48US FBI Most Wanted 47Global Energy Ownership Tracker 38INTERPOL Red Notices 35Graph-based entity tagging 28US CIA World Leaders 14OpenCorporates 11Legal Entity Identifier (LEI) Reference Data 10US BIS Denied Persons List 5DPRK Reports 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4EBRD Ineligible Entities 4ICIJ Offshore Leaks Database 4US DEA Fugitives 3EU ESMA Suspensions and Removals 3UK Companies House Disqualified Directors 3OpenFIGI Securities Information 3US CBP Withhold Release Orders and Findings 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Federal Reserve Enforcement Actions 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Türkiye Asset Freezing Sanctions List (MASAK)1US CIA World Factbook Heads of State and Government 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Wikidata Entities of Interest

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