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Filtered: Mexico

Search guide · Data current as of 2024-11-24

CLUB DEPORTIVO OJOS NEGROS A.C.
Organization · Sanctioned entity · Mexico
SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
GONZALEZ VALENCIA, Noemi
Person · Sanctioned entity · Mexico
Griselda Margarita ARREDONDO PINZON
Person · Sanctioned entity · Mexico
Raymundo PEREZ URIBE
Person · Sanctioned entity · Mexico
Luis Eduardo Roman Flores
Person · Sanctioned entity · Mexico
MARRUFO CABRERA, Miguel Raymundo
Person · Sanctioned entity · Mexico
CORPORATIVO SOSVAL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ONZE BLACK
Organization · Sanctioned entity · Mexico
BELTRAN LEYVA ORGANIZATION
Organization · Sanctioned entity · Mexico
NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Pedro RIVAS SANCHEZ
Person · Sanctioned entity · Mexico
Juvenal Leon Rodriguez
Person · Sanctioned entity · Mexico
LABORATORIOS WILLMAR, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Juan Francisco VALENZUELA VALENZUELA
Person · Sanctioned entity · Mexico
Miguel AGUILAR AMAO
Person · Sanctioned entity · Mexico
GRUPO EGMONT, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AUTODROMO CULIACAN RACE PARK
Organization · Sanctioned entity · Mexico
CARTEL DE JALISCO NUEVA GENERACION
Organization · Sanctioned entity · Mexico
CONSORCIO LUNALO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
TEMPLE DEL PITIC S.A. DE C.V.
Organization · Sanctioned entity · Mexico
LOLA LOLITA 1110, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Company · 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 2,269Wikidata 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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