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Filtered: Mexico

Data current as of 2023-01-30

Gesaworld MÃ©xico S.A. de C.V.
Legal entity · Debarred entity · Mexico
Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California
Address · Mexico
AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000)
Address · Mexico
Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, C.P. 44630 Guadalajara, Jalisco
Address · Mexico
c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa
Address · Mexico
Calle Abelardo Rodriguez, Matamoros, Tamaulipas
Address · Mexico
Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco
Address · Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa
Address · Mexico
Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora
Address · Mexico
Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, C.P. 14610 Mexico City, Distrito Federal
Address · Mexico
36 Calle Nayarit, 83610 Caborca, Sonora
Address · Mexico
Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal
Address · Mexico
Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, C.P. 93160 Coatzintla, Veracruz
Address · Mexico
Blvd. Lopez Mateos No. 9140, Col. El Palomar, C.P. 45238 Zapopan, Jalisco
Address · Mexico
Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California
Address · Mexico
Avenida Santa F‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegaci¢n Cuajimalpa de Morelos, C.P. 05348, Distrito Federal, CDMX
Address · Mexico
Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa
Address · Mexico
Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, C.P. 50500 Toluca, Estado de Mexico
Address · Mexico
Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz
Address · Mexico
Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco
Address · Mexico
Privada de San Jeronimo, San Jeronimo, CP 21298 Algodones, Baja California
Address · Mexico
Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan, Sinaloa
Address · Mexico
Avenida Rio Nazas 10202, Tijuana, Baja California
Address · Mexico
Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California
Address · Mexico
Zapopan, Jalisco
Address · Mexico

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Topics

3,386Politician 737Sanctioned entity 90Crime 85Diplomat 55Close Associate 21Debarred entity 6Judge 1Fraud

Data sources

3,332Wikidata 2,866Wikidata Politically Exposed Persons 1,941US Trade Consolidated Screening List (CSL)1,921US OFAC Specially Designated Nationals (SDN) List 1,033Every Politician 47INTERPOL Red Notices 43FBI Most Wanted 32WorldBank Debarred Providers 23CIA World Leaders 19African Development Bank Debarred Entities 18Asian Development Bank Sanctions 18OpenStreetMap Nominatim Geocoder 17Inter-American Development Bank Sanctions 16US BIS Denied Persons List 12OpenCorporates 2Legal Entity Identifier (LEI) Reference Data 2UNOPS Vendor Sanctions

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