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Filtered: Mexico

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

CORPORATIVO FEARFI, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
LALO GONZALEZ QUIRARTE
Person · Sanctioned entity · Mexico · United States
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Cruzita Novedades
Organization · Sanctioned entity · Mexico
Héctor Ireneo Mares Cossío
Person · Politician · Mexico
Edy VERGARA MEZA
Person · Sanctioned entity · Mexico
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ESTABLO PUERTO RICO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Alondra Produce, S.P.R. de R.I.
Organization · Sanctioned entity · Mexico
Liliana ROSAS CAMBA
Person · Sanctioned entity · Mexico
Armando MARTINEZ DUARTE
Person · Sanctioned entity · Mexico
Francisco Javier OROPEZA MEDRANO
Person · Sanctioned entity · Mexico
CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Jesus Abraham LABRA AVILES
Person · Sanctioned entity · Mexico
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Cristian Ivan ESPARRAGOZA GASTELUM
Person · Sanctioned entity · Mexico
MIZU SUSHI LOUNGE
Organization · Sanctioned entity · Mexico
Ezio Benjamin FIGUEROA VASQUEZ
Person · Sanctioned entity · Mexico
PRELASA
Organization · Sanctioned entity · Mexico
MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Virgilio Mendoza Amezcua
Person · Politician · Mexico
Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Wanted · Mexico
Alberto Silva Ramos
Person · Politician · Mexico
Rogerio Castro Vázquez
Person · Politician · 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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