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

CARRANZA ZEPEDA, Hugo Ivan
Person · Sanctioned entity · Mexico
Clemente PADILLA ZARATE
Person · Sanctioned entity · Mexico
Mario Ernesto Martinez Trevizo
Person · Sanctioned entity · Mexico
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GONZALEZ VALENCIA, Marisa Ivette
Person · Sanctioned entity · Mexico
Jose Luis RUELAS TORRES
Person · Sanctioned entity · Mexico
Ian Jassiel GONZALEZ VILLEGAS
Person · Sanctioned entity · Mexico
Diego Acosta Ovalle
Person · Sanctioned entity · Mexico
Gabriela DEL VILLAR CONTRERAS
Person · Sanctioned entity · Mexico
AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Yolanda Esthela SOTO GIL
Person · Sanctioned entity · Mexico
ASESORES Y PROMOTORES ACG, S.A. DE C.V.
Company · Sanctioned entity · Mexico
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization · Sanctioned entity · Mexico
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
Organization · Sanctioned entity · Mexico
Jose Luis RODARTE GRIJALVA
Person · Sanctioned entity · Mexico
Vanessa VALENZUELA VALENZUELA
Person · Sanctioned entity · Mexico
Luis Gerardo IBARRA CARDONA
Person · Sanctioned entity · Mexico
AUDIO ALARMAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Eleazar MEDINA ROJAS
Person · Sanctioned entity · Mexico
Ana Lilia Lopez Torres
Person · Sanctioned entity · Mexico
Leopoldo ZAZUETA GOMEZ
Person · Sanctioned entity · Mexico
Rosalinda RENDON POBLETE
Person · Sanctioned entity · Mexico
Oscar Pulido Diaz
Person · Sanctioned entity · Mexico
DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.
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

CARRANZA ZEPEDA, Hugo Ivan
Person · Sanctioned entity · Mexico
Clemente PADILLA ZARATE
Person · Sanctioned entity · Mexico
Mario Ernesto Martinez Trevizo
Person · Sanctioned entity · Mexico
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GONZALEZ VALENCIA, Marisa Ivette
Person · Sanctioned entity · Mexico
Jose Luis RUELAS TORRES
Person · Sanctioned entity · Mexico
Ian Jassiel GONZALEZ VILLEGAS
Person · Sanctioned entity · Mexico
Diego Acosta Ovalle
Person · Sanctioned entity · Mexico
Gabriela DEL VILLAR CONTRERAS
Person · Sanctioned entity · Mexico
AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Yolanda Esthela SOTO GIL
Person · Sanctioned entity · Mexico
ASESORES Y PROMOTORES ACG, S.A. DE C.V.
Company · Sanctioned entity · Mexico
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization · Sanctioned entity · Mexico
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
Organization · Sanctioned entity · Mexico
Jose Luis RODARTE GRIJALVA
Person · Sanctioned entity · Mexico
Vanessa VALENZUELA VALENZUELA
Person · Sanctioned entity · Mexico
Luis Gerardo IBARRA CARDONA
Person · Sanctioned entity · Mexico
AUDIO ALARMAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Eleazar MEDINA ROJAS
Person · Sanctioned entity · Mexico
Ana Lilia Lopez Torres
Person · Sanctioned entity · Mexico
Leopoldo ZAZUETA GOMEZ
Person · Sanctioned entity · Mexico
Rosalinda RENDON POBLETE
Person · Sanctioned entity · Mexico
Oscar Pulido Diaz
Person · Sanctioned entity · Mexico
DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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726 - 750 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