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Filtered: Mexico

Search guide · Data current as of 2024-11-29

Ximena Tamariz García
Person · Politician · Mexico
Xitlalic Ceja García
Person · Politician · Mexico
Álvaro Ibarra Hinojosa
Person · Politician · Mexico
Ángel II Alanís Pedraza
Person · Politician · Mexico
Óscar Valencia García
Person · Politician · Mexico
César Agustín Serna Escalera
Person · Politician · Mexico
Ignacio Mestas Gallardo
Person · Politician · Mexico
María de Lourdes Flores Treviño
Person · Politician · Mexico
Fernando Quetzalcóatl Moctezuma Pereda
Person · Politician · Mexico
Verónica Muñoz Parra
Person · Politician · Mexico
AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Yolanda Esthela SOTO GIL
Person · Sanctioned entity · Mexico
ASESORES Y PROMOTORES ACG, S.A. DE C.V.
Company · Sanctioned entity · Mexico
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization · Sanctioned entity · Mexico
BANCO INBURSA S.A.,INSTITUCION DE BANCAMULTIPLEGRUPOFINANCIEROINBURSA
Organization · Bank · Mexico
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
Organization · Sanctioned entity · Mexico
Vanessa VALENZUELA VALENZUELA
Person · Sanctioned entity · Mexico
AUDIO ALARMAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
SKAIRU, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GRUPO COMERCIAL ROOL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Audias FLORES SILVA
Person · Sanctioned entity · Mexico
Federico Hernandez Sanchez
Person · Sanctioned entity · Mexico
IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMBUSTIBLES BRIONES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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Topics

6,030Politician 1,124Sanctioned 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)970US 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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