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306 results for “Mexico”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Antonio Romero Sanchez Also known as: Antonio Romero Sanchez, Romeo, Comandante Romeo +1 more | Individual | MX | us trade csltw shtcOFAC SDN |
| CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. | Entity | MX | us trade csltw shtcOFAC SDN |
| GORDITAS CHIWAS | Entity | MX | us trade csltw shtcOFAC 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 | us trade csltw shtcOFAC SDN |
| VEINTIUNO MEXICALI, S. DE R.L. DE C.V. | Entity | MX | us trade csltw shtcOFAC 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: Cristian Ivan ESPARRAGOZA GASTELUM | Individual | MX | us trade cslOFAC SDN |
| Jorge Villa Sanchez Also known as: VILLA SANCHEZ, Jorge | Individual | MX | us trade csltw shtcOFAC SDN |
| Ezio Benjamin FIGUEROA VASQUEZ Also known as: FIGUEROA VASQUEZ, Ezio Benjamin | Individual | MX | us trade cslOFAC SDN |
| DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. | Entity | MX | us trade csltw shtcOFAC 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 | us trade csltw shtcOFAC SDN |
| Joana DOMINGUEZ AGUILERA Also known as: Joana DOMINGUEZ AGUILERA | Individual | MX | us trade csltw shtcOFAC SDN |
| CLUB PLAYA REAL, S.A. DE C.V. | Entity | MX | us trade csltw shtcOFAC SDN |
| Elvira ARAUJO MONZON Also known as: ARAUJO MONZON, Elvira | 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 |
| Ramiro Baltazar Felix Heras Also known as: Ramiro Baltazar Felix Heras, El Guero Reyna | Individual | MX | us trade csltw shtcOFAC SDN |
| Enrique Dann Esparragoza Rosas Also known as: ESPARRAGOZA ROSAS, Enrique Dann, Guero | Individual | MX | us trade csltw shtcOFAC SDN |
| Sheila Paola Urias Vazquez Also known as: URIAS VAZQUEZ, Sheila Paola, Sheila Paola Urias De Nunez, URIAS DE NUNEZ, Sheila Paola | Individual | MX | us trade csltw shtcOFAC SDN |
| EMPRESA CUBANA DE AVIACION Also known as: CUBANA AIRLINES | Entity | FR, CA, ES, MX +12 | us trade cslOFAC SDN |
| Gabriela VAZQUEZ VILLAVICENCIO Also known as: Gabriela VAZQUEZ VILLAVICENCIO | 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: HERRERA SANCHEZ, Karlo Omar, HERRERA SANCHEZ, Carlo Omar, Carlo Omar Herrera Sanchez | Individual | MX | us trade csltw shtcOFAC SDN |
| Onecimo Antonio AMAYA ALEMAN Also known as: AMAYA ALEMAN, Onecimo Antonio | Individual | MX | us trade cslOFAC SDN |
| Ahavat Logistics Solution, S.A. de C.V. | Entity | MX | us trade csltw shtcOFAC SDN |
| Feliciano LEDEZMA RAMIREZ Also known as: LEDEZMA RAMIREZ, Feliciano, Chano Limones | Individual | MX | us trade csltw shtcOFAC SDN |
| SUNMEX TRAVEL, S. DE R.L. DE C.V. | Entity | MX | us trade csltw shtcOFAC SDN |
| Carlos Humberto Rivera Miramontes Also known as: Carlos Humberto Rivera Miramontes | Individual | MX | us trade csltw shtcOFAC SDN |
| Oscar Arturo JASSO ROCHA Also known as: Oscar Arturo JASSO ROCHA, Oscar Arturo JASSO SERRATOS | Individual | MX | us trade cslOFAC SDN |
| COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. Also known as: VIOSMA DEL NOROESTE, S.A. DE C.V., FERRETERIA VIOSMA, VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA +1 more | Entity | MX | us trade csltw shtcOFAC SDN |
| CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V. | Entity | MX | us trade csltw shtcOFAC SDN |
| Abdon Federico Rodriguez Garcia Also known as: Abdon Federico Rodriguez Garcia, Comandante Cucho, Cucho | Individual | MX | us trade csltw shtcOFAC SDN |
| Jose Raul Nunez Rios Also known as: Jose Raul Nunez Rios, El Lic | Individual | MX | us trade csltw shtcOFAC SDN |
| Jose Guadalupe RUIZ BANUELOS Also known as: RUIZ BANUELOS, Jose Guadalupe, Venado | Individual | MX | us trade csltw shtcOFAC SDN |
| Casino Centenario | Entity | MX | us trade csltw shtcOFAC SDN |
| Roberto JIMENEZ ARIAS Also known as: JIMENEZ ARIAS, Roberto | Individual | MX | us trade csltw shtcOFAC SDN |
| Adolfo Gabriel Medina Chavira Also known as: Adolfo Gabriel Medina Chavira | Individual | MX | us trade csltw shtcOFAC SDN |
| LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. Also known as: CENTRO DE REPARACION ELITE | Entity | MX | us trade csltw shtcOFAC SDN |
| Francisco Daniel Esqueda Nieto Also known as: ESQUEDA NIETO, Francisco Daniel, ESQUEDA, Franky, Franky De La Joya +3 more | Individual | MX | us trade csltw shtcOFAC SDN |
| CENTRO CAMBIARIO LA PESETA, S.A. DE C.V. | Entity | MX | us trade csltw shtcOFAC SDN |
| Ruben LAREDO DONJUAN Also known as: LAREDO DONJUAN, Ruben | Individual | MX | us trade cslOFAC SDN |
| Alan Viramontes Sesteaga Also known as: Alan Viramontes Sesteaga, Cochito | Individual | MX | us trade csltw shtcOFAC SDN |
| Alma Laura MENA ALVARADO Also known as: MENA ALVARADO, Alma Laura | Individual | MX | us trade csltw shtcOFAC SDN |
| ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V. | Entity | MX | us trade cslOFAC SDN |
| Julio Cesar Castellanos Ceja Also known as: CASTELLANOS CEJA, Julio Cesar | Individual | MX | us trade csltw shtcOFAC SDN |
| Castulo Bojorquez Chaparro Also known as: Castulo Bojorquez Chaparro | Individual | MX | us trade csltw shtcOFAC SDN |
| GRUPO JALA LOGISTICA, S.A. DE C.V. | Entity | MX | us trade csltw shtcOFAC 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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