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Filtered: Italy Mexico US SAM Procurement Exclusions

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

Ricardo Estevez Colmenares
Person · Sanctioned entity · Mexico
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Angelberto RINCON GODOY
Person · Sanctioned entity · Mexico
Juana OLIVERA JIMENEZ
Person · Sanctioned entity · Mexico
Rigoberto GAXIOLA GARCIA
Person · Sanctioned entity · Mexico
INMOBILIARIA ESTADO 29 S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jeuri LIMON ELENES
Person · Sanctioned entity · Mexico
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
COCINA DE TIJUANA, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Mayela CARDONA MARTINEZ
Person · Sanctioned entity · Mexico
Martin Garcia Corrales
Person · Sanctioned entity · Mexico
Sergio AVENDANO OJEDA
Person · Sanctioned entity · Mexico
Ana Paulina BARAJAS SAHD
Person · Sanctioned entity · Mexico
Jesus PEREZ ALVEAR
Person · Sanctioned entity · Mexico
Ruben ACOSTA IBARRA
Person · Sanctioned entity · Mexico
BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
AGRICOLA GAXIOLA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Luis Raul ARRIOLA MARQUEZ
Person · Sanctioned entity · Mexico
Brenda Guadalupe ESPARRAGOZA GASTELUM
Person · Sanctioned entity · Mexico
MINERA RIO PRESIDIO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Maria Antonieta FREGOSO AMEZQUITA
Person · Sanctioned entity · Mexico
FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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Topics

965Sanctioned entity 76Debarred entity 24Terrorism 6Crime 6Wanted 2Politician 1Bank 1Military 1Diplomat 1Close Associate 1Counter-sanctioned entity

Data sources

1,036US SAM Procurement Exclusions 803US Trade Consolidated Screening List (CSL)802US OFAC Specially Designated Nationals (SDN) List 74Wikidata 70PermID Open Data 51Bulgarian Persons of Interest 43Swiss SECO Sanctions/Embargoes 42Wikidata Persons in Relevant Categories 24Israel Terrorists Organizations and Unauthorized Associations lists 21UK HMT/OFSI Consolidated List of Targets 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20EU Consolidated Travel Bans 20French National Asset Freezing System 20UK FCDO Sanctions List 20Japan Economic Sanctions and List of Eligible People 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Türkiye Asset Freezing Sanctions List (MASAK)19Argentina RePET Sanctions 19Australian Sanctions Consolidated List 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 16Monaco National Fund Freezing List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12OpenCorporates 4Ukraine NSDC State Register of Sanctions 4US DEA Fugitives 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Legal Entity Identifier (LEI) Reference Data 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House People with Significant Control 2US FBI Most Wanted 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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