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Filtered: Mexico

Search guide · Data current as of 2024-11-30

LORENA DEL MAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
VALENZUELA DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Mexico
Obed Christian SEPULVEDA PORTILLO
Person · Sanctioned entity · Mexico
SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
Organization · Sanctioned entity · Mexico
ADP, S.C.
Organization · Sanctioned entity · Mexico
GASOLINERAS SAN FERNANDO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
HECTOR MARIO DELGADO-LERMA
Legal entity · Sanctioned entity · Mexico
FARMACIA VIDA SUPREMA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Agustin REYES GARZA
Person · Sanctioned entity · Mexico
Román Alfredo Padilla Fierro
Person · Politician · Mexico
Rosa Elba Pérez Hernández
Person · Politician · Mexico
Roy Gómez Olguín
Person · Politician · Mexico
Saraí Larisa León Montero
Person · Politician · Mexico
Silvano Blanco de Aquino
Person · Politician · Mexico
Simón Valanci Buzali
Person · Politician · Mexico
Socorro de la Luz Quintana León
Person · Politician · Mexico
Teresita de Jesús Borges Pasos
Person · Politician · Mexico
Víctor Manuel Jorrin Lozano
Person · Politician · Mexico
Víctor Rafael González Manríquez
Person · Politician · Mexico
Víctor Reymundo Nájera Medina
Person · Politician · Mexico
Yazmin Copete Zapot
Person · Politician · Mexico
Zuleyma Huidobro González
Person · Politician · Mexico
Adriana de Lourdes Hinojosa Céspedes
Person · Politician · 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 3Regulator 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 4EU ESMA Suspensions and Removals 4ICIJ Offshore Leaks Database 4OpenFIGI Securities Information 4US DEA Fugitives 3UK Companies House Disqualified Directors 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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