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Filtered: Mexico

Search guide · Data current as of 2024-11-23

Omar Alfredo JACOME DEL VALLE
Person · Sanctioned entity · Mexico
GONZALEZ HIGUERA, Jaime
Person · Sanctioned entity · Mexico
Manuel Arturo VALDEZ RODRIGUEZ
Person · Sanctioned entity · Mexico
GRUPO HORTA ZAVALA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jose Julian Bruno JIMENEZ PEREZ
Person · Sanctioned entity · Mexico
AUTOS MINI
Organization · Sanctioned entity · Mexico
Smart Depot
Company · Sanctioned entity · Mexico
GRUPO IMPERGOZA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Alfonso LIMON SANCHEZ
Person · Sanctioned entity · Mexico
Alfredo ALVAREZ ZEPEDA
Person · Sanctioned entity · Mexico
BANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL
Organization · Bank · Mexico
GONZALEZ CARDENAS, Jorge Guillermo
Person · Sanctioned entity · Mexico
Agricola Ruelas, S.P.R. de R.I.
Organization · Sanctioned entity · Mexico
LOS ZETAS
Organization · Sanctioned entity · Mexico
NUEVA ATUNERA TRITON S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BUENOS AIRES SERVICIOS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jose Luis CABRERA SARABIA
Person · Sanctioned entity · Mexico
Malas Manas
Company · Sanctioned entity · Mexico
ARENAS DE LORETO
Organization · Sanctioned entity · Mexico
COMERCIAL JOANA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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Topics

6,030Politician 1,162Sanctioned 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)969US 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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