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

CARTEL DE JALISCO NUEVA GENERACION
Organization · Sanctioned entity · Mexico
CONSORCIO LUNALO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jaime Andres GONZALEZ MEDINA
Person · Sanctioned entity · Colombia · Mexico
Jaime Arturo LADINO AVILA
Person · Sanctioned entity · Mexico
OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
TEMPLE DEL PITIC S.A. DE C.V.
Organization · Sanctioned entity · Mexico
STEP LATINAMEDICA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ARRIOLA MARQUEZ ORGANIZATION
Organization · Sanctioned entity · Mexico
EVENTOS LA MORA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ESTETICA CAR WASH S.A. DE C.V.
Company · Sanctioned entity · Mexico
Felipe MORENO PEREZ
Person · Sanctioned entity · Mexico
Julio Cesar Jassan Estuardo SANCHEZ MARTELL
Person · Sanctioned entity · Mexico · Panama
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Jorge Alberto ZAMUDIO LERMA
Person · Sanctioned entity · Mexico
VINALES TOURS
Organization · Sanctioned entity · Mexico
ARELLANO FELIX ORGANIZATION
Organization · Sanctioned entity · Mexico
Jesus Alfredo SALAZAR RAMIREZ
Person · Sanctioned entity · Mexico
Agustin FLORES APODACA
Person · Sanctioned entity · Mexico
Jose Odilon RAMIREZ PERALES
Person · Sanctioned entity · Mexico
JIMENEZ HERNANDEZ, Oscar Armando
Person · Sanctioned entity · Mexico
Jorge Arturo LICON MUNOZ
Person · Sanctioned entity · Mexico · United States
Maria de Jesus ESPINOZA RODRIGUEZ
Person · Sanctioned entity · Mexico
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Juanita Del Carmen RIOS HERNANDEZ
Person · Sanctioned entity · Mexico
Enrique PLANCARTE SOLIS
Person · 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

CARTEL DE JALISCO NUEVA GENERACION
Organization · Sanctioned entity · Mexico
CONSORCIO LUNALO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jaime Andres GONZALEZ MEDINA
Person · Sanctioned entity · Colombia · Mexico
Jaime Arturo LADINO AVILA
Person · Sanctioned entity · Mexico
OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
TEMPLE DEL PITIC S.A. DE C.V.
Organization · Sanctioned entity · Mexico
STEP LATINAMEDICA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ARRIOLA MARQUEZ ORGANIZATION
Organization · Sanctioned entity · Mexico
EVENTOS LA MORA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ESTETICA CAR WASH S.A. DE C.V.
Company · Sanctioned entity · Mexico
Felipe MORENO PEREZ
Person · Sanctioned entity · Mexico
Julio Cesar Jassan Estuardo SANCHEZ MARTELL
Person · Sanctioned entity · Mexico · Panama
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Jorge Alberto ZAMUDIO LERMA
Person · Sanctioned entity · Mexico
VINALES TOURS
Organization · Sanctioned entity · Mexico
ARELLANO FELIX ORGANIZATION
Organization · Sanctioned entity · Mexico
Jesus Alfredo SALAZAR RAMIREZ
Person · Sanctioned entity · Mexico
Agustin FLORES APODACA
Person · Sanctioned entity · Mexico
Jose Odilon RAMIREZ PERALES
Person · Sanctioned entity · Mexico
JIMENEZ HERNANDEZ, Oscar Armando
Person · Sanctioned entity · Mexico
Jorge Arturo LICON MUNOZ
Person · Sanctioned entity · Mexico · United States
Maria de Jesus ESPINOZA RODRIGUEZ
Person · Sanctioned entity · Mexico
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Juanita Del Carmen RIOS HERNANDEZ
Person · Sanctioned entity · Mexico
Enrique PLANCARTE SOLIS
Person · Sanctioned entity · Mexico

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676 - 700 of 954
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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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