Search

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

Jesus Manuel LEON VALDEZ
Person · Sanctioned entity · Mexico
Jesus Norberto LARRANAGA HERRERA
Person · Sanctioned entity · Mexico
Karla Gabriela LIZARRAGA SANCHEZ
Person · Sanctioned entity · Mexico
BUFALUSS
Organization · Sanctioned entity · Mexico
Josue Lopez Hernandez
Person · Sanctioned entity · Mexico
DURAN ALVAREZ, David
Person · Sanctioned entity · Mexico
ARZATE GOMEZ, Kevin
Person · Sanctioned entity · Mexico
Abdul Karim Conteh
Person · Sanctioned entity · Mexico · Sierra Leone
Issa Kamara
Person · Sanctioned entity · Mexico · Sierra Leone
CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BANUELOS RAMIREZ, Juan Carlos
Person · Sanctioned entity · Mexico
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico
Gerardo Rivera Ibarra
Person · Sanctioned entity · Mexico
Fornely Lab S.A. De C.V.
Organization · Sanctioned entity · Mexico
Inmobiliaria Universal Deja Vu S.A. De C.V.
Organization · Sanctioned entity · Mexico
Jose Saul Rodriguez Hernandez
Person · Sanctioned entity · Mexico
Domingo Medina Diaz
Person · Sanctioned entity · Mexico
ALVARADO CASTILLO, Gerardo
Person · Sanctioned entity · Mexico
BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CARBURANTES DOS OCEANOS, 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

Jesus Manuel LEON VALDEZ
Person · Sanctioned entity · Mexico
Jesus Norberto LARRANAGA HERRERA
Person · Sanctioned entity · Mexico
Karla Gabriela LIZARRAGA SANCHEZ
Person · Sanctioned entity · Mexico
BUFALUSS
Organization · Sanctioned entity · Mexico
Josue Lopez Hernandez
Person · Sanctioned entity · Mexico
DURAN ALVAREZ, David
Person · Sanctioned entity · Mexico
ARZATE GOMEZ, Kevin
Person · Sanctioned entity · Mexico
Abdul Karim Conteh
Person · Sanctioned entity · Mexico · Sierra Leone
Issa Kamara
Person · Sanctioned entity · Mexico · Sierra Leone
CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BANUELOS RAMIREZ, Juan Carlos
Person · Sanctioned entity · Mexico
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico
Gerardo Rivera Ibarra
Person · Sanctioned entity · Mexico
Fornely Lab S.A. De C.V.
Organization · Sanctioned entity · Mexico
Inmobiliaria Universal Deja Vu S.A. De C.V.
Organization · Sanctioned entity · Mexico
Jose Saul Rodriguez Hernandez
Person · Sanctioned entity · Mexico
Domingo Medina Diaz
Person · Sanctioned entity · Mexico
ALVARADO CASTILLO, Gerardo
Person · Sanctioned entity · Mexico
BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CARBURANTES DOS OCEANOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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876 - 900 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