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Filtered: Mexico

Search guide · Data current as of 2024-11-25

Raul Payan Meraz
Person · Sanctioned entity · Mexico
CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
HOTELITO DESCONOCIDO
Organization · Sanctioned entity · Mexico
PETROBARRANCOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
FELIX FELIX, Victor Manuel
Person · Sanctioned entity · Mexico
XAMAN HA CENTER
Organization · Sanctioned entity · Mexico
INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Francisco Abraham Flores Ortiz
Person · Sanctioned entity · Mexico
PATRACA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Organization · Sanctioned entity · Mexico · Panama
INMOBILIARIA EL PRESON S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ARTE Y DISENO DE CULIACAN S.A. DE C.V.
Organization · Sanctioned entity · Mexico
NICOLAS ARMANDO QUINTANA-SAENZ
Legal entity · Sanctioned entity · Mexico
Jorge Enrique ESQUERRA ESQUER
Person · Sanctioned entity · Mexico
Felipe CABRERA SARABIA
Person · Sanctioned entity · Mexico
GRAND CASINO
Organization · Sanctioned entity · Mexico
DAVID ALBERTO DUARTE-MARQUEZ
Legal entity · Sanctioned entity · Mexico
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MARIMBA ENTERTAINMENT, S.R.L. DE C.V.
Organization · Sanctioned entity · Mexico
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

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Topics

6,029Politician 1,144Sanctioned entity 111Bank 108Diplomat 90Crime 90Wanted 89Close Associate 76Debarred entity 33Sanction-linked entity 21Military 15Judge 3Disqualified 3Financial crime 2Regulator warning 1Offshore 1Person of interest 1Counter-sanctioned entity

Data sources

5,620Wikidata 5,350Wikidata Persons in Relevant Categories 2,269Wikidata Politically Exposed Persons 1,028Every Politician 976US Trade Consolidated Screening List (CSL)969US SAM Procurement Exclusions 963US OFAC Specially Designated Nationals (SDN) List 500Mexico Chamber of Deputies 128Mexico Senate 125Business Identifier Code (BIC) Reference Data 78PermID Open Data 56Mexico Governors 48US FBI Most Wanted 47Global Energy Ownership Tracker 38INTERPOL Red Notices 34Graph-based entity tagging 28US CIA World Leaders 14OpenCorporates 11Legal Entity Identifier (LEI) Reference Data 10US BIS Denied Persons List 5DPRK Reports 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4EBRD Ineligible Entities 4ICIJ Offshore Leaks Database 4US DEA Fugitives 3EU ESMA Suspensions and Removals 3UK Companies House Disqualified Directors 3OpenFIGI Securities Information 3US CBP Withhold Release Orders and Findings 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Federal Reserve Enforcement Actions 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Türkiye Asset Freezing Sanctions List (MASAK)1US CIA World Factbook Heads of State and Government 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Wikidata Entities of Interest

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