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Filtered: Mexico

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

COMERCIALIZADORA VILLBA STONE, S.A DE C.V.
Company · Sanctioned entity · Mexico
Maria Antonieta FREGOSO AMEZQUITA
Person · Sanctioned entity · Mexico
FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Esther GODOY ARELLANO
Person · Sanctioned entity · Mexico
GRUPO GUADALEST S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
TAIPEN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
CUBACANCUN CIGARS AND GIFT SHOPS
Organization · Sanctioned entity · Mexico
SERVICIOS CHULAVISTA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Dulce Volcan
Company · Sanctioned entity · Mexico
Elvira ARAUJO MONZON
Person · Sanctioned entity · Mexico
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization · Sanctioned entity · Mexico
ATLANTIC DIAMOND GROUP, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Maria Teresa QUINTANA NAVARRO
Person · Sanctioned entity · Mexico
SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ADRIANA GABRIELA GUAJARDO-CAVAZOS
Legal entity · Sanctioned entity · Mexico
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Gabriela VAZQUEZ VILLAVICENCIO
Person · Sanctioned entity · Mexico
BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVA
Organization · Bank · Mexico
Maria Guadalupe GASTELUM PAYAN
Person · Sanctioned entity · Mexico
Francisco Javier Gudino Haro
Person · Sanctioned entity · Mexico
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
INMOBILIARIA GAXIOLA HERMANOS 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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