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202 results for “Mexico”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Antonio Romero Sanchez Also known as: ROMERO SANCHEZ, Antonio, Romeo, Comandante Romeo +1 more | Individual | MX | tw shtcus trade cslOFAC SDN |
| CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. | Entity | MX | tw shtcus trade cslOFAC SDN |
| DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | Entity | MX | us trade cslOFAC SDN |
| SEA WA BEACH CLUB, S.A. DE C.V. | Entity | MX | tw shtcus trade cslOFAC SDN |
| VEINTIUNO MEXICALI, S. DE R.L. DE C.V. | Entity | MX | tw shtcus trade cslOFAC SDN |
| Aleyda RUIZ ZAVALA Also known as: RUIZ ZAVALA, Aleyda, Aleida RUIZ ZAVALA | Individual | MX | us trade cslOFAC SDN |
| Ricardo GARCIA SANCHEZ Also known as: GARCIA SANCHEZ, Ricardo | Individual | MX | us trade cslOFAC SDN |
| Cristian Ivan ESPARRAGOZA GASTELUM Also known as: ESPARRAGOZA GASTELUM, Cristian Ivan | Individual | MX | us trade cslOFAC SDN |
| Ezio Benjamin FIGUEROA VASQUEZ Also known as: Ezio Benjamin FIGUEROA VASQUEZ | Individual | MX | us trade cslOFAC SDN |
| MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. Also known as: M.A.T.S.A. S.A. DE C.V. | Entity | MX | us trade cslOFAC SDN |
| PRODUCTIONS PIPO S. DE R.L. DE C.V. | Entity | MX | tw shtcus trade cslOFAC SDN |
| CLUB PLAYA REAL, S.A. DE C.V. | Entity | MX | tw shtcus trade cslOFAC SDN |
| CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | Entity | MX | us trade cslOFAC SDN |
| Elvira ARAUJO MONZON Also known as: Elvira ARAUJO MONZON | Individual | MX | us trade cslOFAC SDN |
| Fornely Lab S.A. De C.V. Also known as: Karmani Lab S.A. de C.V. | Entity | MX | us trade cslOFAC SDN |
| ADRIANA GABRIELA GUAJARDO-CAVAZOS | Entity | MX | us bis deniedus trade csl |
| Enrique Dann Esparragoza Rosas Also known as: ESPARRAGOZA ROSAS, Enrique Dann, Guero | Individual | MX | tw shtcus trade cslOFAC SDN |
| Sheila Paola Urias Vazquez Also known as: Sheila Paola Urias Vazquez, Sheila Paola Urias De Nunez, URIAS DE NUNEZ, Sheila Paola | Individual | MX | tw shtcus trade cslOFAC SDN |
| EMPRESA CUBANA DE AVIACION Also known as: CUBANA AIRLINES | Entity | ES, DE, JM, HT +12 | us trade cslOFAC SDN |
| Gabriela VAZQUEZ VILLAVICENCIO Also known as: VAZQUEZ VILLAVICENCIO, Gabriela | Individual | MX | us trade cslOFAC SDN |
| GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. | Entity | MX | us trade cslOFAC SDN |
| Karlo Omar Herrera Sanchez Also known as: Karlo Omar Herrera Sanchez, HERRERA SANCHEZ, Carlo Omar, Carlo Omar Herrera Sanchez | Individual | MX | tw shtcus trade cslOFAC SDN |
| Onecimo Antonio AMAYA ALEMAN Also known as: AMAYA ALEMAN, Onecimo Antonio | Individual | MX | us trade cslOFAC SDN |
| Maria del Carmen SUAZA BARCO Also known as: Maria del Carmen SUAZA BARCO, Carmen SUAZA BARCO | Individual | MX, CO | us trade cslOFAC SDN |
| SUNMEX TRAVEL, S. DE R.L. DE C.V. | Entity | MX | tw shtcus trade cslOFAC SDN |
| Oscar Arturo JASSO ROCHA Also known as: JASSO ROCHA, Oscar Arturo, Oscar Arturo JASSO SERRATOS | Individual | MX | us trade cslOFAC SDN |
| COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. Also known as: FERRETERIA VIOSMA, VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA, FERETERIA VIOSMA +1 more | Entity | MX | tw shtcus trade cslOFAC SDN |
| Abdon Federico Rodriguez Garcia Also known as: Abdon Federico Rodriguez Garcia, Comandante Cucho, Cucho | Individual | MX | tw shtcus trade cslOFAC SDN |
| LIBRE ABORDO, S.A. de C.V. Also known as: LIBRE ABORDO, S.A. DE C.V. | Entity | MX | us trade cslOFAC SDN |
| Jose Raul Nunez Rios Also known as: NUNEZ RIOS, Jose Raul, El Lic | Individual | MX | tw shtcus trade cslOFAC SDN |
| LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. Also known as: CENTRO DE REPARACION ELITE | Entity | MX | tw shtcus trade cslOFAC SDN |
| Francisco Daniel Esqueda Nieto Also known as: Francisco Daniel Esqueda Nieto, ESQUEDA, Franky, Franky De La Joya +3 more | Individual | MX | tw shtcus trade cslOFAC SDN |
| Ruben LAREDO DONJUAN Also known as: Ruben LAREDO DONJUAN | Individual | MX | us trade cslOFAC SDN |
| Alan Viramontes Sesteaga Also known as: VIRAMONTES SESTEAGA, Alan, Cochito | Individual | MX | tw shtcus trade cslOFAC SDN |
| GRUPO JALA LOGISTICA, S.A. DE C.V. | Entity | MX | tw shtcus trade cslOFAC SDN |
| Alejandro DE ICAZA LOZANO Also known as: DE ICAZA LOZANO, Alejandro | Individual | MX | us trade cslOFAC SDN |
| KVY BUCERIAS, S.A. DE C.V. Also known as: KKVY BUCERIAS, S.A. DE C.V. | Entity | MX | tw shtcus trade cslOFAC SDN |
| ILC EXPORTACIONES, S. DE R.L. DE C.V. Also known as: GRUPO ILC, ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V., RESTAURANTE EL HABANERO, S.A. DE C.V. +4 more | Entity | MX | us trade cslOFAC SDN |
| Israel Daniel Paez Vargas Also known as: PAEZ VARGAS, Israel Daniel, Tommy | Individual | MX | tw shtcus trade cslOFAC SDN |
| Benjamin TORRES SOSA Also known as: Benjamin TORRES SOSA | Individual | MX | us trade cslOFAC SDN |
| ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | Entity | MX | tw shtcus trade cslOFAC SDN |
| PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | Entity | MX | tw shtcus trade cslOFAC SDN |
| SIN-MEX IMPORTADORA, S.A. DE C.V. Also known as: IMPORTCLUB, CHIKA'S, CHIKA'S ACCESORIOS Y COSMETICOS | Entity | MX | us trade cslOFAC SDN |
| Rafael DUARTE TORRES Also known as: DUARTE TORRES, Rafael, Orlando DUARTE TORRES | Individual | MX | us trade cslOFAC SDN |
| Grupo JRCP, S. de R.L. Also known as: Mariscos El Caiman | Entity | MX | tw shtcus trade cslOFAC SDN |
| CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. | Entity | MX | tw shtcus trade cslOFAC SDN |
| JJ GONVER S. DE R.L. DE C.V. | Entity | MX | tw shtcus trade cslOFAC SDN |
| Epifanio ZAZUETA URREA Also known as: Epifanio ZAZUETA URREA | Individual | MX | us trade cslOFAC SDN |
| COCO BEACH BAR, S. DE R.L. DE C.V. Also known as: COCO BEACH CLUB, Coco Beach Club | Entity | MX | tw shtcus trade cslOFAC SDN |
| Luis Eduardo Roman Flores Also known as: ROMAN FLORES, Luis Eduardo | Individual | MX | tw shtcus trade cslOFAC 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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