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Filtered: Mexico

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

Braulio Guerra
Person · Politician · Mexico
Manuel Muñoz Rocha
Person · Politician · Mexico
Abigael González Valencia
Person · Sanctioned entity · Canada · Mexico
Binyamin Temkin
Person · Politician · Israel · Mexico
María Rojo
Person · Politician · Mexico
Elvis González Valencia
Person · Sanctioned entity · Mexico
Ernesto Cordero Arroyo
Person · Politician · Mexico
Jesús Ortega Martínez
Person · Politician · Mexico
Antonio Valladolid Rodríguez
Person · Politician · Mexico
José Antonio González Fernández
Person · Politician · Mexico
Carlos Medina Plascencia
Person · Politician · Mexico
Óscar Espinosa Villarreal
Person · Politician · Mexico
Mariano Palacios Alcocer
Person · Politician · Mexico
Layda Elena Sansores
Person · Politician · Mexico
Armando Leon Bejarano
Person · Close Associate · Mexico
Geraldine Ponce
Person · Politician · Mexico
Mario Villanueva
Person · Politician · Mexico
Yik'in Chan K'awiil
Person · Belize · Guatemala · Honduras · Mexico · El Salvador
César Augusto Rendón García
Person · Politician · Mexico
Marta Sahagun
Person · Politician · Mexico
Julian Ventura Valero
Person · Diplomat · Politician · United Kingdom · Mexico
Rubén Figueroa Alcocer
Person · Politician · Mexico
José Murat Casab
Person · Politician · Mexico
Jorge Kahwagi
Person · Politician · Mexico
Hector Ortiz Ortiz
Person · Politician · Mexico

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.