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Search guide · Data current as of 2024-11-10

Heriberto Lazcano Lazcano
Person · Military · Sanctioned entity · Mexico
Julio Alberto Castillo Rodríguez
Person · Sanctioned entity · Mexico
Jorge Eduardo Costilla Sanchez
Person · Sanctioned entity · Mexico
Miguel TREVINO MORALES
Person · Sanctioned entity · Mexico
Edgardo LEYVA ESCANDON
Person · Sanctioned entity · Mexico · United States
Eduardo Restrepo Victoria
Person · Sanctioned entity · Colombia · Mexico
Enedina ARELLANO FELIX
Person · Sanctioned entity · Mexico
Flavio MENDEZ SANTIAGO
Person · Sanctioned entity · Mexico
Ovidio Guzmán López
Person · Sanctioned entity · Mexico
Raul HERNANDEZ BARRON
Person · Sanctioned entity · Mexico
Mario RAMIREZ TREVINO
Person · Sanctioned entity · Mexico
Ines CORONEL BARRERAS
Person · Debarred entity · Sanctioned entity · Mexico
Omar TREVINO MORALES
Person · Crime · Sanctioned entity · Wanted · Mexico
Ezequiel CARDENAS GUILLEN
Person · Sanctioned entity · Mexico
Abel Briones Ruiz
Person · Sanctioned entity · Mexico
Gilberto BARRAGAN BALDERAS
Person · Sanctioned entity · Mexico
Omar LORMENDEZ PITALUA
Person · Sanctioned entity · Mexico
Sergio Enrique RUIZ TLAPANCO
Person · Sanctioned entity · Mexico
Sergio Peña Solís
Person · Sanctioned entity · Mexico
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Angelberto RINCON GODOY
Person · Sanctioned entity · Mexico
Juana OLIVERA JIMENEZ
Person · Sanctioned entity · Mexico
J & P ADVERTISING, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Alma Delia LIRA SOTELO
Person · Sanctioned entity · Mexico
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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Filtered: Mexico Sanctioned entity

Search guide · Data current as of 2024-11-10

Heriberto Lazcano Lazcano
Person · Military · Sanctioned entity · Mexico
Julio Alberto Castillo Rodríguez
Person · Sanctioned entity · Mexico
Jorge Eduardo Costilla Sanchez
Person · Sanctioned entity · Mexico
Miguel TREVINO MORALES
Person · Sanctioned entity · Mexico
Edgardo LEYVA ESCANDON
Person · Sanctioned entity · Mexico · United States
Eduardo Restrepo Victoria
Person · Sanctioned entity · Colombia · Mexico
Enedina ARELLANO FELIX
Person · Sanctioned entity · Mexico
Flavio MENDEZ SANTIAGO
Person · Sanctioned entity · Mexico
Ovidio Guzmán López
Person · Sanctioned entity · Mexico
Raul HERNANDEZ BARRON
Person · Sanctioned entity · Mexico
Mario RAMIREZ TREVINO
Person · Sanctioned entity · Mexico
Ines CORONEL BARRERAS
Person · Debarred entity · Sanctioned entity · Mexico
Omar TREVINO MORALES
Person · Crime · Sanctioned entity · Wanted · Mexico
Ezequiel CARDENAS GUILLEN
Person · Sanctioned entity · Mexico
Abel Briones Ruiz
Person · Sanctioned entity · Mexico
Gilberto BARRAGAN BALDERAS
Person · Sanctioned entity · Mexico
Omar LORMENDEZ PITALUA
Person · Sanctioned entity · Mexico
Sergio Enrique RUIZ TLAPANCO
Person · Sanctioned entity · Mexico
Sergio Peña Solís
Person · Sanctioned entity · Mexico
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Angelberto RINCON GODOY
Person · Sanctioned entity · Mexico
Juana OLIVERA JIMENEZ
Person · Sanctioned entity · Mexico
J & P ADVERTISING, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Alma Delia LIRA SOTELO
Person · Sanctioned entity · Mexico
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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26 - 50 of 1177
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Topics

1,177Sanctioned entity 8Crime 8Wanted 4Debarred entity 2Politician 1Military 1Counter-sanctioned entity

Data sources

967US Trade Consolidated Screening List (CSL)954US OFAC Specially Designated Nationals (SDN) List 923US SAM Procurement Exclusions 74PermID Open Data 69Wikidata 46Wikidata Persons in Relevant Categories 14OpenCorporates 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 1Türkiye Asset Freezing Sanctions List (MASAK)1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Wikidata Politically Exposed Persons

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