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Search guide · Data current as of 2024-12-24

TAIPEN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Nelton Santiso Aguila
Person · Sanctioned entity · Mexico
CUBACANCUN CIGARS AND GIFT SHOPS
Organization · Sanctioned entity · Mexico
SERVICIOS CHULAVISTA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DULCE VOLCAN
Company · Sanctioned entity · Mexico
Elvira ARAUJO MONZON
Person · Sanctioned entity · Mexico
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization · Sanctioned entity · Mexico
Fornely Lab S.A. De C.V.
Organization · Sanctioned entity · Mexico
Edgar Fernando ARRIOLA MARQUEZ
Person · Sanctioned entity · Mexico
Armando LOPEZ AISPURO
Person · Sanctioned entity · Mexico
ATLANTIC DIAMOND GROUP, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Maria Teresa QUINTANA NAVARRO
Person · Sanctioned entity · Mexico
SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Fernando LOPEZ TREJO
Person · Sanctioned entity · Mexico
ADRIANA GABRIELA GUAJARDO-CAVAZOS
Legal entity · Sanctioned entity · Mexico
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Gabriela VAZQUEZ VILLAVICENCIO
Person · Sanctioned entity · Mexico
SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization · Sanctioned entity · Mexico
Maria Guadalupe GASTELUM PAYAN
Person · Sanctioned entity · Mexico
Francisco Javier Gudino Haro
Person · Sanctioned entity · Mexico
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CUMEXINT, S.A.
Organization · Sanctioned entity · Mexico
INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.
Company · 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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