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

PROMOCIONES CITADEL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Alfredo VASQUEZ HERNANDEZ
Person · Sanctioned entity · Mexico
Alejandro CABRERA SARABIA
Person · Sanctioned entity · Mexico
Santos BUENO GARCIA
Person · Sanctioned entity · Mexico
Ricardo PAEZ LOPEZ
Person · Sanctioned entity · Mexico
Severo FLORES MENDOZA
Person · Sanctioned entity · Mexico
Euclides Camacho Goicochea
Person · Sanctioned entity · Mexico
Gilberto HIGUERA GUERRERO
Person · Sanctioned entity · Mexico
Victor Francisco BELTRAN GARCIA
Person · Sanctioned entity · Mexico
Josue de Jesus Estrada Gutierrez
Person · Sanctioned entity · Mexico
MEZA FLORES DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Mexico
REALTY & MAINTENANCE BJ, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Ignacio Gonzalez Penuelas
Person · Crime · Sanctioned entity · Wanted · Mexico
Lucio HERNANDEZ LECHUGA
Person · Sanctioned entity · Mexico
Marco Antonio OLIVAS OJEDA
Person · Sanctioned entity · Mexico
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Manuel Alejandro FOUBERT CADENA
Person · Sanctioned entity · Mexico
Joel Alexandro Salazar Ballesteros
Person · Sanctioned entity · Mexico
Salome FLORES APODACA
Person · Crime · Sanctioned entity · Wanted · Mexico
Gonzalo GERESANO ESCRIBANO
Person · Sanctioned entity · Mexico
Alejandro CHACON MIRANDA
Person · Sanctioned entity · Mexico
GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GRUPO CINJAB, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Company · Sanctioned entity · Mexico

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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Mexico

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

PROMOCIONES CITADEL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Alfredo VASQUEZ HERNANDEZ
Person · Sanctioned entity · Mexico
Alejandro CABRERA SARABIA
Person · Sanctioned entity · Mexico
Santos BUENO GARCIA
Person · Sanctioned entity · Mexico
Ricardo PAEZ LOPEZ
Person · Sanctioned entity · Mexico
Severo FLORES MENDOZA
Person · Sanctioned entity · Mexico
Euclides Camacho Goicochea
Person · Sanctioned entity · Mexico
Gilberto HIGUERA GUERRERO
Person · Sanctioned entity · Mexico
Victor Francisco BELTRAN GARCIA
Person · Sanctioned entity · Mexico
Josue de Jesus Estrada Gutierrez
Person · Sanctioned entity · Mexico
MEZA FLORES DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Mexico
REALTY & MAINTENANCE BJ, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Ignacio Gonzalez Penuelas
Person · Crime · Sanctioned entity · Wanted · Mexico
Lucio HERNANDEZ LECHUGA
Person · Sanctioned entity · Mexico
Marco Antonio OLIVAS OJEDA
Person · Sanctioned entity · Mexico
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Manuel Alejandro FOUBERT CADENA
Person · Sanctioned entity · Mexico
Joel Alexandro Salazar Ballesteros
Person · Sanctioned entity · Mexico
Salome FLORES APODACA
Person · Crime · Sanctioned entity · Wanted · Mexico
Gonzalo GERESANO ESCRIBANO
Person · Sanctioned entity · Mexico
Alejandro CHACON MIRANDA
Person · Sanctioned entity · Mexico
GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GRUPO CINJAB, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Company · Sanctioned entity · Mexico

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Topics

875Sanctioned entity 90Crime 90Wanted 70Debarred entity 3Disqualified 2Financial crime 2Bank 1Military 1Politician 1Counter-sanctioned entity

Data sources

939US SAM Procurement Exclusions 719US OFAC Specially Designated Nationals (SDN) List 719US Trade Consolidated Screening List (CSL)65PermID Open Data 63Wikidata 48US FBI Most Wanted 41Wikidata Persons in Relevant Categories 38INTERPOL Red Notices 10OpenCorporates 4US DEA Fugitives 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3UK Companies House Disqualified Directors 2US Federal Reserve Enforcement Actions 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: Warrants and Criminal Entities

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Search in: Warrants and Criminal Entities