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Filtered: Mexico

Search guide · Data current as of 2024-11-21

ENVIGH, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Franco Tabarez Martinez
Person · Sanctioned entity · Mexico
GRUPO ZAIT, S.A. DE C.V.
Company · Sanctioned entity · Mexico
VALGO GRUPO DE INVERSION S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Juan Carlos DURAN NUNEZ
Person · Sanctioned entity · Mexico
CONSORCIO RIRFUS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ARAUJO URIARTE, Alejandra
Person · Sanctioned entity · Mexico
JJGON, S.P.R. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
LA FIRMA MIRANDA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MAGNISERVIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ILC EXPORTACIONES, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Cesar cazarin molina
Person · Sanctioned entity · Mexico
DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CONSTRUCTORES B2, S.A. DE C.V.
Company · Sanctioned entity · Mexico
MULTISERVICIOS AGSA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Oscar Manuel Gastelum Iribe
Person · Sanctioned entity · Mexico
Johnny Hurtado Olascoaga
Person · Sanctioned entity · Mexico
Gilberto MIJARES TRANCOSO
Person · Sanctioned entity · Mexico · United States
MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
MEXGLOBO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Rosalina RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
Ivan CAZARIN MOLINA
Person · Sanctioned entity · Mexico
Luis Lorenzo GOMEZ ARIAS
Person · Sanctioned entity · Mexico
CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE
Organization · Bank · Mexico

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Topics

6,030Politician 1,168Sanctioned entity 111Bank 108Diplomat 90Crime 90Wanted 89Close Associate 76Debarred entity 33Sanction-linked entity 21Military 15Judge 3Disqualified 3Financial crime 2Regulator warning 1Offshore 1Person of interest 1Counter-sanctioned entity

Data sources

5,621Wikidata 5,350Wikidata Persons in Relevant Categories 2,270Wikidata Politically Exposed Persons 1,028Every Politician 976US Trade Consolidated Screening List (CSL)972US SAM Procurement Exclusions 963US OFAC Specially Designated Nationals (SDN) List 500Mexico Chamber of Deputies 128Mexico Senate 125Business Identifier Code (BIC) Reference Data 78PermID Open Data 56Mexico Governors 48US FBI Most Wanted 47Global Energy Ownership Tracker 38INTERPOL Red Notices 34Graph-based entity tagging 28US CIA World Leaders 14OpenCorporates 11Legal Entity Identifier (LEI) Reference Data 10US BIS Denied Persons List 5DPRK Reports 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4EBRD Ineligible Entities 4ICIJ Offshore Leaks Database 4US DEA Fugitives 3EU ESMA Suspensions and Removals 3UK Companies House Disqualified Directors 3OpenFIGI Securities Information 3US CBP Withhold Release Orders and Findings 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Federal Reserve Enforcement Actions 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Türkiye Asset Freezing Sanctions List (MASAK)1US CIA World Factbook Heads of State and Government 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Wikidata Entities of Interest

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