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Filtered: Mexico

Search guide · Data current as of 2024-11-27

CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Hector Librado RIVERA SANDOVAL
Person · Sanctioned entity · Mexico
Maria del Carmen SUAZA BARCO
Person · Sanctioned entity · Colombia · Mexico
Alfredo GASTELUM SERRANO
Person · Sanctioned entity · Mexico
NIEVES Y PALETAS EVI
Organization · Sanctioned entity · Mexico
Luis Gerardo FLORES MADRID
Person · Sanctioned entity · Mexico
CORPORATIVO TITLE I, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Jorge AURELIANO FELIX
Person · Sanctioned entity · Mexico
MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
VALPARK, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
NIETO GONZALEZ, Rogelio
Person · Sanctioned entity · Mexico
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GBJ DE COLIMA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Panfilo FLORES APODACA
Person · Sanctioned entity · Mexico
EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Pablo Roberto Sandoval Lopez
Person · Sanctioned entity · Mexico
Ernesto Alonso Macias Trevizo
Person · Sanctioned entity · Mexico
ROSARIO NIEBLA CARDOZA A. EN P.
Organization · Sanctioned entity · Mexico
Luis Ignacio MORENO MEDINA
Person · Sanctioned entity · Mexico
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Victor LIZARRAGA MARTINEZ
Person · Sanctioned entity · Mexico
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Carlos Jesus Ivan IBARRA CARDONA
Person · Sanctioned entity · Mexico

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Topics

6,030Politician 1,149Sanctioned 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

5,620Wikidata 5,349Wikidata Persons in Relevant Categories 2,269Wikidata Politically Exposed Persons 1,028Every Politician 981US Trade Consolidated Screening List (CSL)969US SAM Procurement Exclusions 968US 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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