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Search guide · Data current as of 2024-10-31

COMERCIALIZADORA VILLBA STONE, S.A DE C.V.
Company · Sanctioned entity · Mexico
Celulandia Taller & Store Slrc
Company · Sanctioned entity · Mexico
Smart Depot
Company · Sanctioned entity · Mexico
Malas Manas
Company · Sanctioned entity · Mexico
AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
Company · Sanctioned entity · Mexico
REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
Company · Sanctioned entity · Mexico
NT INSURANCE CORPORATIVO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GALLISTICA DIAMANTE
Company · Sanctioned entity · Mexico
URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
RECSERVI, S.A. DE C.V.
Company · Sanctioned entity · Mexico
PROMOTORA VALLARTA ONE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
REALTY & MAINTENANCE BJ, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
Company · Sanctioned entity · Mexico
CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
TS BUSINESS CORPORATIVO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SKAIRU, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.
Company · Sanctioned entity · Mexico
JM PROVIDERS OFFICE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Royal Room Dress
Company · Sanctioned entity · Mexico
CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE
Company · Sanctioned entity · Mexico

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Filtered: Dominican Republic Mexico PermID Open Data

Search guide · Data current as of 2024-10-31

COMERCIALIZADORA VILLBA STONE, S.A DE C.V.
Company · Sanctioned entity · Mexico
Celulandia Taller & Store Slrc
Company · Sanctioned entity · Mexico
Smart Depot
Company · Sanctioned entity · Mexico
Malas Manas
Company · Sanctioned entity · Mexico
AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
Company · Sanctioned entity · Mexico
REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
Company · Sanctioned entity · Mexico
NT INSURANCE CORPORATIVO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GALLISTICA DIAMANTE
Company · Sanctioned entity · Mexico
URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
RECSERVI, S.A. DE C.V.
Company · Sanctioned entity · Mexico
PROMOTORA VALLARTA ONE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
REALTY & MAINTENANCE BJ, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
Company · Sanctioned entity · Mexico
CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
TS BUSINESS CORPORATIVO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SKAIRU, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.
Company · Sanctioned entity · Mexico
JM PROVIDERS OFFICE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Royal Room Dress
Company · Sanctioned entity · Mexico
CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE
Company · Sanctioned entity · Mexico

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Topics

74Sanctioned entity

Data sources

74PermID Open Data 74US OFAC Specially Designated Nationals (SDN) List 74US Trade Consolidated Screening List (CSL)65US SAM Procurement Exclusions 1OpenCorporates

Countries

74Mexico 1Bolivia 1Belize 1Colombia 1Costa Rica 1Guatemala 1Honduras 1Nicaragua 1Panama 1El Salvador 1United States 1Uruguay

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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