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

Nadia Patricia ESPARRAGOZA GASTELUM
Person · Sanctioned entity · Mexico
Esteban RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
Luis RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico · United States
Maria Elda HERNANDEZ PULIDO
Person · Sanctioned entity · Mexico
CAMACHO CAZARES, Jeniffer Beaney
Person · Sanctioned entity · Canada · Mexico
CROWLANDS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SEPRIV, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Eliseo IMPERIAL CASTRO
Person · Sanctioned entity · Mexico
OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Diana Maria SANCHEZ CARLON
Person · Sanctioned entity · Mexico
Jorge Damian ROMAN FIGUEROA
Person · Sanctioned entity · Mexico
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
Organization · Sanctioned entity · Mexico
IYARI
Organization · Sanctioned entity · Mexico
MASA FACIL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
Organization · Sanctioned entity · Mexico
INMOBILIARIA TIJUANA COSTA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
FC GRUPO EMPRESARIAL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Rosario NIEBLA CORDOZA
Person · Sanctioned entity · Mexico
Jose Elmer FITCH PARENTE
Person · Sanctioned entity · Mexico
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
AGRICOLA BOREAL S.P.R. DE R.L.
Organization · Sanctioned entity · Mexico
Jose Luis Ruelas Avila
Person · Sanctioned entity · Mexico
COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AUTO EXPRESS DORADOS 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

Nadia Patricia ESPARRAGOZA GASTELUM
Person · Sanctioned entity · Mexico
Esteban RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
Luis RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico · United States
Maria Elda HERNANDEZ PULIDO
Person · Sanctioned entity · Mexico
CAMACHO CAZARES, Jeniffer Beaney
Person · Sanctioned entity · Canada · Mexico
CROWLANDS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SEPRIV, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Eliseo IMPERIAL CASTRO
Person · Sanctioned entity · Mexico
OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Diana Maria SANCHEZ CARLON
Person · Sanctioned entity · Mexico
Jorge Damian ROMAN FIGUEROA
Person · Sanctioned entity · Mexico
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
Organization · Sanctioned entity · Mexico
IYARI
Organization · Sanctioned entity · Mexico
MASA FACIL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
Organization · Sanctioned entity · Mexico
INMOBILIARIA TIJUANA COSTA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
FC GRUPO EMPRESARIAL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Rosario NIEBLA CORDOZA
Person · Sanctioned entity · Mexico
Jose Elmer FITCH PARENTE
Person · Sanctioned entity · Mexico
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
AGRICOLA BOREAL S.P.R. DE R.L.
Organization · Sanctioned entity · Mexico
Jose Luis Ruelas Avila
Person · Sanctioned entity · Mexico
COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AUTO EXPRESS DORADOS S.A. DE C.V.
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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