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79 results for “MX”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| ADRIANA GABRIELA GUAJARDO-CAVAZOS | Entity | MX | us bis deniedus trade csl |
| Hong Kong DEMX Co., Ltd. Also known as: DEMX Co., Ltd. | Entity | CN, HK | tw shtcus trade csl |
| CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V. | Entity | MX | OFAC SDNtw shtcus trade csl |
| Huawei Technologies De Mexico S.A. | Entity | MX | tw shtcus trade csl |
| MR. JULIO CESAR VEGA-AMARAL | Entity | MX | us bis deniedus trade csl |
| TTxELSY2kHc9EGP2o4RnMxgLN8FEMWNyq6 | CryptoWallet | — | il mod crypto |
| SMART DEPOT Also known as: Smart depotmx tu cellular al instante, Smartdepot, Smart Depot Mazatlan +2 more | Entity | MX | OFAC SDNus trade csl |
| Porticello Restaurant Also known as: SCOGLITTI RESTAURANT | Entity | MT | OFAC SDNtw shtcus trade csl |
| Olimkhon Makhmudjon Ugli Ismailov Also known as: ISMAILOV, Olimkhon Makhmudjon Ugli, Olimkhon Ismailov, Olimxon Ismailov +4 more | Individual | UZ | OFAC SDNtw shtcus trade csl |
| THBbtkYekMN5MMXrvJ48PM3kdte7VikjHo | CryptoWallet | — | il mod crypto |
| ERICK SAMUEL CHAVEZ GONZALEZ | Entity | MX | us bis deniedus trade csl |
| Aleksandr Viktorovich Ryzhenkov Also known as: RYZHENKOV, Aleksandr Viktorovich, Aleksandr Viktorovich RYZHENKOV, mx1r +7 more | Individual | RU | DFAT (AU)us trade cslgb fcdo sanctionsOFAC SDN |
| ROSHAN MONEY EXCHANGE Also known as: Roshan money exchange -rahanvaihtotoimisto, Haji Ahmad Shah Hawala, ロシャン両替所 +35 more | Entity | AF, PK | id dttotpl finanse sanctionsqa nctc sanctionsUN Security Councileu journal sanctions+18 more |
| NICOLAS ARMANDO QUINTANA-SAENZ | Entity | MX | us bis deniedus trade csl |
| DAVID ALBERTO DUARTE-MARQUEZ | Entity | MX | us bis deniedus trade csl |
| Limited Liability Company Trimix Also known as: Товариство з обмеженою відповідальністю "Трімікс", Общество с ограниченной ответственностью "Тримикс", LLC TRIMIX +17 more | Entity | RU | ch seco sanctionsjp mof sanctionseu journal sanctionsEU CFSPmc fund freezes+6 more |
| ELI RAMIREZ-RIOS | Entity | MX | us bis deniedus trade csl |
| Corporativo Bussines MX Insider, S.A. DE C.V. | Entity | MX | OFAC SDNus trade csl |
| Shanghai Suochen Information Technology Co., Ltd. Also known as: Suochen Technology, DEMXS, DEMX | Entity | CN | tw shtcus trade csl |
| LUIS CARLOS QUINTANA-SAENZ | Entity | MX | us bis deniedus trade csl |
| TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN | CryptoWallet | — | gb fcdo sanctions |
| TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM | CryptoWallet | — | gb fcdo sanctions |
| TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP | CryptoWallet | — | gb fcdo sanctions |
| TYy8cFhadMXY6K9Bt5NBewZnQrZ6UpiZrA | CryptoWallet | — | il mod crypto |
| TWyxNzR61FhAeMwXNFTVzSWfhkGMxrSgcn | CryptoWallet | — | il mod crypto |
| TPCF6SSq27r1E542GiaCmxzgunjoa7bnkb | CryptoWallet | — | il mod crypto |
| TL1vvDYRe3FY3ymiZFbeMxaDem35wNyuZg | CryptoWallet | — | il mod crypto |
| TXDYVtjip9MXk764qjUe2JTG1o5NdEjDme | CryptoWallet | — | il mod crypto |
| TFXGYjZhsTLXz6ncMxkVQfwdpJG5LoHcvZ | CryptoWallet | — | il mod crypto |
| TJFA3AqnkgM55rvRCpZgy7fb4MX7UjyHrh | CryptoWallet | — | il mod crypto |
| TXSqepaYvzvMxbtN1jbzfc9JkMwMwtP1w4 | CryptoWallet | — | il mod crypto |
| TBbakY3qANmXVRaY1GHF5KJMfEJCsw3gTD | CryptoWallet | — | il mod crypto |
| TEAzmGvAA6dWAh9nM8mnbMX4YgVi41SEob | CryptoWallet | — | il mod crypto |
| TRTWxA77g6qHkgKpi8umFhh3sMX1aQsqAs | CryptoWallet | — | il mod crypto |
| TSvgMXnAyfVkQpVzh2JjnhB72hvUtV4hJX | CryptoWallet | — | il mod crypto |
| TR2nTb64cQMx6tqFwisoC6o7barFWHhPiw | CryptoWallet | — | il mod crypto |
| TMS54Lx2dMFwJvJf2xNEdNMX8snbRZBTL5 | CryptoWallet | — | il mod crypto |
| TPV2rmU42Q7vgteRNnc9rKkmXT5cEgGTST | CryptoWallet | — | il mod crypto |
| TRsJo9dLYzxp7XXvGzQwX5mXkRKAYYXJyV | CryptoWallet | — | il mod crypto |
| TU3fcRVCuHGxkk1i8ge85MxV4TJx1qRLDS | CryptoWallet | — | il mod crypto |
| TXtAXGMqnN1K4Do3TCZtbpTmXsTF91LsRd | CryptoWallet | — | il mod crypto |
| 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu | CryptoWallet | — | jp mof sanctions |
| 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa | CryptoWallet | — | jp mof sanctions |
| bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl | CryptoWallet | — | OFAC SDN |
| bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x | CryptoWallet | — | OFAC SDN |
| bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6 | CryptoWallet | — | OFAC SDN |
| TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP | CryptoWallet | — | OFAC SDN |
| 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T | CryptoWallet | — | OFAC SDN |
| LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM | CryptoWallet | — | OFAC SDN |
| 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML | CryptoWallet | — | OFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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