Search

Search OpenSanctions

Search guide · Data current as of 2024-11-10

Damaso LOPEZ NUNEZ
Person · Debarred entity · Sanctioned entity · Mexico
Ines CORONEL BARRERAS
Person · Debarred entity · Sanctioned entity · Mexico
Gesaworld México S.A. de C.V.
Legal entity · Debarred entity · Mexico
DESARROLLOS EVEREST, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
Gesaworld México S.A. de C.V.
Company · Debarred entity · Mexico · Panama
SIXTO MARGARITO RIOJAS-MENCHACA
Person · Debarred entity · Mexico
Cesa Tecnología de México S.A.
Company · Debarred entity · Guatemala · Mexico
China Gezhouba Group Mexico Co., Ltd.
Legal entity · Debarred entity · Mexico
Gesaworld México S.A. de C.V.
Legal entity · Debarred entity · Mexico
China Gezhouba Group Mexico Co., Ltd.
Company · Debarred entity · Mexico
Cesa Tecnologia de Mexico S.A.
Legal entity · Debarred entity · Mexico
LUIS VALDEZ
Person · Debarred entity · Mexico
VICTOR CUBILLAS
Person · Debarred entity · Mexico
REZSO SPRUCH
Person · Debarred entity · Mexico
SILVIA FLORES
Person · Debarred entity · Mexico
ADRIAN VAZQUEZ
Person · Debarred entity · Mexico
MARCO ANTONIO CORDOVA
Person · Debarred entity · Mexico
FERNANDO ENG-PEREZ
Person · Debarred entity · Mexico
JAVIER MEDA ANAYA
Person · Debarred entity · Mexico
ANTONIO OCEGUERA
Person · Debarred entity · Mexico
ANTONIO RODRIGUEZ
Person · Debarred entity · Mexico
MARTIN MACIAS
Person · Debarred entity · Mexico
JOSE ANGEL MUNGUIA
Person · Debarred entity · Mexico
JOSE MIRO
Person · Debarred entity · Mexico
ELIZABETH QUINTANA
Person · Debarred entity · Mexico

Previous
1 - 25 of 77
Next

Topics

Data sources

70US SAM Procurement Exclusions 4EBRD Ineligible Entities 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2Wikidata 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1Wikidata Persons in Relevant Categories

Countries

77Mexico 1Guatemala 1Panama

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Cuba Mexico Debarred entity

Search guide · Data current as of 2024-11-10

Damaso LOPEZ NUNEZ
Person · Debarred entity · Sanctioned entity · Mexico
Ines CORONEL BARRERAS
Person · Debarred entity · Sanctioned entity · Mexico
Gesaworld México S.A. de C.V.
Legal entity · Debarred entity · Mexico
DESARROLLOS EVEREST, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
Gesaworld México S.A. de C.V.
Company · Debarred entity · Mexico · Panama
SIXTO MARGARITO RIOJAS-MENCHACA
Person · Debarred entity · Mexico
Cesa Tecnología de México S.A.
Company · Debarred entity · Guatemala · Mexico
China Gezhouba Group Mexico Co., Ltd.
Legal entity · Debarred entity · Mexico
Gesaworld México S.A. de C.V.
Legal entity · Debarred entity · Mexico
China Gezhouba Group Mexico Co., Ltd.
Company · Debarred entity · Mexico
Cesa Tecnologia de Mexico S.A.
Legal entity · Debarred entity · Mexico
LUIS VALDEZ
Person · Debarred entity · Mexico
VICTOR CUBILLAS
Person · Debarred entity · Mexico
REZSO SPRUCH
Person · Debarred entity · Mexico
SILVIA FLORES
Person · Debarred entity · Mexico
ADRIAN VAZQUEZ
Person · Debarred entity · Mexico
MARCO ANTONIO CORDOVA
Person · Debarred entity · Mexico
FERNANDO ENG-PEREZ
Person · Debarred entity · Mexico
JAVIER MEDA ANAYA
Person · Debarred entity · Mexico
ANTONIO OCEGUERA
Person · Debarred entity · Mexico
ANTONIO RODRIGUEZ
Person · Debarred entity · Mexico
MARTIN MACIAS
Person · Debarred entity · Mexico
JOSE ANGEL MUNGUIA
Person · Debarred entity · Mexico
JOSE MIRO
Person · Debarred entity · Mexico
ELIZABETH QUINTANA
Person · Debarred entity · Mexico

Previous
1 - 25 of 77
Next

Topics

77Debarred entity 4Sanctioned entity

Data sources

Countries

77Mexico 1Guatemala 1Panama

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting