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

Aleyda RUIZ ZAVALA
Person · Sanctioned entity · Mexico
OPERADORA VALPARK, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
RH LITMAN, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
CAMPOS TIRADO, Linda Elizabeth
Person · Sanctioned entity · Mexico
CONSORCIO RIRFUS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
VALPARK, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
NIETO GONZALEZ, Rogelio
Person · Sanctioned entity · Mexico
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Carlos Jesus Ivan IBARRA CARDONA
Person · Sanctioned entity · Mexico
Juan Carlos DURAN NUNEZ
Person · Sanctioned entity · Mexico
Alejandra ARAUJO URIARTE
Person · Sanctioned entity · Mexico
BANLU COMERCIALIZADORA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Pasaman Francis Marin Abbe Pidoukou
Person · Sanctioned entity · Mexico · Togo
Pedro CARDONA MARTINEZ
Person · Sanctioned entity · Mexico
FARMACIA LUDIM
Organization · Sanctioned entity · Mexico
Dora Vanessa VALDEZ FERNANDEZ
Person · Sanctioned entity · Mexico
PROMOTORA VALLARTA ONE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
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

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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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