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

SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MAQUINAS EDJA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
TRAVER PERMISIONARIOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ETANOFUEL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Brandon Ernesto Herrera Medina
Person · Sanctioned entity · Mexico
ESTRADA MEDINA, Santos Aldair
Person · Sanctioned entity · Mexico
Patricia Rivera Garcia
Person · Sanctioned entity · Mexico
3D MODERN PRINTING PRESS
Organization · Sanctioned entity · Mexico
ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CONSTRUCTORA JJESA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ETANOPLUS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MAXI-GASOIL SERVICIOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MAYEGAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
SUPER TIENDAS KLIC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Servando GOMEZ MARTINEZ
Person · Sanctioned entity · Mexico
Fausto Isidro Meza Flores
Person · Crime · Sanctioned entity · Wanted · Mexico
Alfredo BELTRAN LEYVA
Person · Sanctioned entity · Mexico
Adilene Mayre ROBLEDO ARREDONDO
Person · Sanctioned entity · Mexico
Muhammad Ibrohimjon Niyazov
Person · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
CARRASCO LEYVA, Josefa Yadira
Person · Sanctioned entity · Mexico
Heber Nieto Fierro
Person · Sanctioned entity · Mexico
Jorge Adrian Ortega Gallegos
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

SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MAQUINAS EDJA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
TRAVER PERMISIONARIOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ETANOFUEL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Brandon Ernesto Herrera Medina
Person · Sanctioned entity · Mexico
ESTRADA MEDINA, Santos Aldair
Person · Sanctioned entity · Mexico
Patricia Rivera Garcia
Person · Sanctioned entity · Mexico
3D MODERN PRINTING PRESS
Organization · Sanctioned entity · Mexico
ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CONSTRUCTORA JJESA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ETANOPLUS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MAXI-GASOIL SERVICIOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MAYEGAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
SUPER TIENDAS KLIC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Servando GOMEZ MARTINEZ
Person · Sanctioned entity · Mexico
Fausto Isidro Meza Flores
Person · Crime · Sanctioned entity · Wanted · Mexico
Alfredo BELTRAN LEYVA
Person · Sanctioned entity · Mexico
Adilene Mayre ROBLEDO ARREDONDO
Person · Sanctioned entity · Mexico
Muhammad Ibrohimjon Niyazov
Person · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
CARRASCO LEYVA, Josefa Yadira
Person · Sanctioned entity · Mexico
Heber Nieto Fierro
Person · Sanctioned entity · Mexico
Jorge Adrian Ortega Gallegos
Person · Sanctioned entity · Mexico

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901 - 925 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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