Search

VALGO GRUPO DE INVERSION S.A. DE C.V.
Company · Sanctioned entity · Mexico
MC OVERSEAS TRADING COMPANY SA DE CV
Organization · Sanctioned entity · Mexico
Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo
Address · Mexico
LA FIRMA MIRANDA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Juan Carlos DURAN NUNEZ
Person · Sanctioned entity · Mexico
Linda Elizabeth CAMPOS TIRADO
Person · Sanctioned entity · Mexico
ILC EXPORTACIONES, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
CONSORCIO RIRFUS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
Inversiones Carwa S.A.
Company · Debarred entity · Guatemala
Daniel RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
Juan Carlos VILLEGAS LOERA
Person · Sanctioned entity · Mexico
Emigdio Osvaldo Pérez Juárez
Person · Debarred entity · Guatemala
Control Electrónico S.A.
Company · Debarred entity · Costa Rica · Guatemala · El Salvador
VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Organization · Sanctioned entity · Mexico
18 Calle Blvd Los PrÃ³ceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala
Address · Guatemala
MULTISERVICIOS AGSA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Guadalajara, Jalisco
Address · Mexico
Gilberto MARTINEZ RENTERIA
Person · Sanctioned entity · Mexico
COMERCIAL DOMELY, S.A. DE C.V
Organization · Sanctioned entity · Mexico
Rogelio GONZALEZ PIZANA JR.
Person · Sanctioned entity · Mexico
Multiservicios y Finca El Encanto
Company · Sanctioned entity · Guatemala
MEXGLOBO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
Company · Sanctioned entity · Mexico

Previous
1 - 25 of 6197
Next

Search OpenSanctions

Search OpenSanctions

Search OpenSanctions