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

Nazario MORENO GONZALEZ
Person · Sanctioned entity · Mexico · United States
Jose Rodrigo ARECHIGA GAMBOA
Person · Sanctioned entity · Mexico
Oscar MALHERBE DE LEON
Person · Sanctioned entity · Mexico
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
FERNANDEZ SANTANA, Mario Alberto
Person · Sanctioned entity · Mexico
Gilberto RUELAS TORRES
Person · Sanctioned entity · Mexico
Martin MELGOZA TORRES
Person · Sanctioned entity · Mexico
STATUS ADMINISTRATIVO S. DE R.L.
Organization · Sanctioned entity · Mexico
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GULF CARTEL
Organization · Sanctioned entity · Mexico
Carlos Andres Rivera Varela
Person · Sanctioned entity · Colombia · Mexico
Juan Pablo Bastidas Erenas
Person · Sanctioned entity · Mexico
Isidro AVELAR GUTIERREZ
Person · Sanctioned entity · Mexico
Carlos Alberto GAXIOLA GARCIA
Person · Sanctioned entity · Mexico
Hassein Eduardo FIGUEROA GOMEZ
Person · Sanctioned entity · United Arab Emirates · Mexico
G Y R ARQUITECTOS, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Rigoberto GAXIOLA MEDINA
Person · Sanctioned entity · Mexico
JAMARO CONSTRUCTORES S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AGRICOLA TAVO S.P.R. DE R.L.
Organization · Sanctioned entity · Mexico
Juan Manuel ABOUZAID EL BAYEH
Person · Sanctioned entity · Mexico
Angel Guillermo ZAMUDIO LERMA
Person · Sanctioned entity · Mexico
Uriel Tabares Martinez
Person · Sanctioned entity · Mexico
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Miguel LOZA HERNANDEZ
Person · Sanctioned entity · Mexico
Alfonso LECHUGA LICONA
Person · Sanctioned entity · Mexico

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701 - 725 of 954
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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

Nazario MORENO GONZALEZ
Person · Sanctioned entity · Mexico · United States
Jose Rodrigo ARECHIGA GAMBOA
Person · Sanctioned entity · Mexico
Oscar MALHERBE DE LEON
Person · Sanctioned entity · Mexico
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
FERNANDEZ SANTANA, Mario Alberto
Person · Sanctioned entity · Mexico
Gilberto RUELAS TORRES
Person · Sanctioned entity · Mexico
Martin MELGOZA TORRES
Person · Sanctioned entity · Mexico
STATUS ADMINISTRATIVO S. DE R.L.
Organization · Sanctioned entity · Mexico
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GULF CARTEL
Organization · Sanctioned entity · Mexico
Carlos Andres Rivera Varela
Person · Sanctioned entity · Colombia · Mexico
Juan Pablo Bastidas Erenas
Person · Sanctioned entity · Mexico
Isidro AVELAR GUTIERREZ
Person · Sanctioned entity · Mexico
Carlos Alberto GAXIOLA GARCIA
Person · Sanctioned entity · Mexico
Hassein Eduardo FIGUEROA GOMEZ
Person · Sanctioned entity · United Arab Emirates · Mexico
G Y R ARQUITECTOS, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Rigoberto GAXIOLA MEDINA
Person · Sanctioned entity · Mexico
JAMARO CONSTRUCTORES S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AGRICOLA TAVO S.P.R. DE R.L.
Organization · Sanctioned entity · Mexico
Juan Manuel ABOUZAID EL BAYEH
Person · Sanctioned entity · Mexico
Angel Guillermo ZAMUDIO LERMA
Person · Sanctioned entity · Mexico
Uriel Tabares Martinez
Person · Sanctioned entity · Mexico
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Miguel LOZA HERNANDEZ
Person · Sanctioned entity · Mexico
Alfonso LECHUGA LICONA
Person · Sanctioned entity · Mexico

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701 - 725 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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Search in: US OFAC Specially Designated Nationals (SDN) List