Search

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

Juan Carlos OLIVAS OJEDA
Person · Sanctioned entity · Mexico
OPERADORA LOS FAMOSOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
INMUEBLES SIERRA VISTA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Guadalupe Candelario GASTELUM SERRANO
Person · Sanctioned entity · Mexico
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Maria Elena GAXIOLA GARCIA
Person · Sanctioned entity · Mexico
Toribio Alberto Lugo Leon
Person · Sanctioned entity · Mexico
TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
Company · Sanctioned entity · Mexico
CORPORATIVO SOSVAL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ONZE BLACK
Organization · Sanctioned entity · Mexico
Juan Gabriel MONTES SERMENO
Person · Sanctioned entity · Mexico
BELTRAN LEYVA ORGANIZATION
Organization · Sanctioned entity · Mexico
NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Ismael LOPEZ GUERRERO
Person · Sanctioned entity · Mexico
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Pedro RIVAS SANCHEZ
Person · Sanctioned entity · Mexico
Trinidad Ruelas Avila
Person · Sanctioned entity · Mexico
Juvenal Leon Rodriguez
Person · Sanctioned entity · Mexico
Juan Francisco VALENZUELA VALENZUELA
Person · Sanctioned entity · Mexico
Miguel AGUILAR AMAO
Person · Sanctioned entity · Mexico
GRUPO EGMONT, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AUTODROMO CULIACAN RACE PARK
Organization · Sanctioned entity · Mexico
Raquel RIVERA Guerrero
Person · Sanctioned entity · Mexico
Manuel TORRES FELIX
Person · Sanctioned entity · Mexico

Previous
651 - 675 of 954
Next

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

Juan Carlos OLIVAS OJEDA
Person · Sanctioned entity · Mexico
OPERADORA LOS FAMOSOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
INMUEBLES SIERRA VISTA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Guadalupe Candelario GASTELUM SERRANO
Person · Sanctioned entity · Mexico
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Maria Elena GAXIOLA GARCIA
Person · Sanctioned entity · Mexico
Toribio Alberto Lugo Leon
Person · Sanctioned entity · Mexico
TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
Company · Sanctioned entity · Mexico
CORPORATIVO SOSVAL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ONZE BLACK
Organization · Sanctioned entity · Mexico
Juan Gabriel MONTES SERMENO
Person · Sanctioned entity · Mexico
BELTRAN LEYVA ORGANIZATION
Organization · Sanctioned entity · Mexico
NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Ismael LOPEZ GUERRERO
Person · Sanctioned entity · Mexico
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Pedro RIVAS SANCHEZ
Person · Sanctioned entity · Mexico
Trinidad Ruelas Avila
Person · Sanctioned entity · Mexico
Juvenal Leon Rodriguez
Person · Sanctioned entity · Mexico
Juan Francisco VALENZUELA VALENZUELA
Person · Sanctioned entity · Mexico
Miguel AGUILAR AMAO
Person · Sanctioned entity · Mexico
GRUPO EGMONT, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AUTODROMO CULIACAN RACE PARK
Organization · Sanctioned entity · Mexico
Raquel RIVERA Guerrero
Person · Sanctioned entity · Mexico
Manuel TORRES FELIX
Person · Sanctioned entity · Mexico

Previous
651 - 675 of 954
Next

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

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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

Search OpenSanctions

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