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Search guide · Data current as of 2024-10-31

Jose Antonio SOTO GASTELUM
Person · Sanctioned entity · Mexico
MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GRUPO PRODUCSIL, S.P.R. DE R.L. 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
Oscar Arturo JASSO ROCHA
Person · Sanctioned entity · Mexico
Panfilo FLORES APODACA
Person · Sanctioned entity · Mexico
EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Pablo Roberto Sandoval Lopez
Person · Sanctioned entity · Mexico
Ernesto Alonso Macias Trevizo
Person · Sanctioned entity · Mexico
BARRERA MEDRANO, Nicandro
Person · Sanctioned entity · Mexico
ROSARIO NIEBLA CARDOZA A. EN P.
Organization · Sanctioned entity · Mexico
Luis Ignacio MORENO MEDINA
Person · Sanctioned entity · Mexico
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Victor LIZARRAGA MARTINEZ
Person · Sanctioned entity · Mexico
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Carlos Jesus Ivan IBARRA CARDONA
Person · Sanctioned entity · Mexico
BANLU COMERCIALIZADORA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Oscar Dominguez VILLA DIAZ
Person · Sanctioned entity · Mexico
Mayra Gisel GONZALEZ CORDERO
Person · Sanctioned entity · Mexico
LOS GUEROS
Organization · Sanctioned entity · Mexico
Demetrio ROMERO ZEVADA
Person · Sanctioned entity · Mexico
LIBRE ABORDO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.
Organization · Sanctioned entity · Mexico

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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Mexico

Search guide · Data current as of 2024-10-31

Jose Antonio SOTO GASTELUM
Person · Sanctioned entity · Mexico
MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GRUPO PRODUCSIL, S.P.R. DE R.L. 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
Oscar Arturo JASSO ROCHA
Person · Sanctioned entity · Mexico
Panfilo FLORES APODACA
Person · Sanctioned entity · Mexico
EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Pablo Roberto Sandoval Lopez
Person · Sanctioned entity · Mexico
Ernesto Alonso Macias Trevizo
Person · Sanctioned entity · Mexico
BARRERA MEDRANO, Nicandro
Person · Sanctioned entity · Mexico
ROSARIO NIEBLA CARDOZA A. EN P.
Organization · Sanctioned entity · Mexico
Luis Ignacio MORENO MEDINA
Person · Sanctioned entity · Mexico
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Victor LIZARRAGA MARTINEZ
Person · Sanctioned entity · Mexico
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Carlos Jesus Ivan IBARRA CARDONA
Person · Sanctioned entity · Mexico
BANLU COMERCIALIZADORA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Oscar Dominguez VILLA DIAZ
Person · Sanctioned entity · Mexico
Mayra Gisel GONZALEZ CORDERO
Person · Sanctioned entity · Mexico
LOS GUEROS
Organization · Sanctioned entity · Mexico
Demetrio ROMERO ZEVADA
Person · Sanctioned entity · Mexico
LIBRE ABORDO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.
Organization · Sanctioned entity · Mexico

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Topics

954Sanctioned entity 8Crime 8Wanted 3Debarred entity 1Military 1Politician 1Counter-sanctioned entity

Data sources

954US OFAC Specially Designated Nationals (SDN) List 954US Trade Consolidated Screening List (CSL)717US SAM Procurement Exclusions 74PermID Open Data 68Wikidata 45Wikidata Persons in Relevant Categories 14OpenCorporates 4US DEA Fugitives 4US FBI Most Wanted 4US Anti-Kleptocracy and Human Rights Visa Restrictions 1Türkiye Asset Freezing Sanctions List (MASAK)1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

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Search in: US OFAC Specially Designated Nationals (SDN) List

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