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Data current as of 2023-03-23

Pablo Antonio FITCH PARENTE
Person · Sanctioned entity · Mexico
Maria Elda HERNANDEZ PULIDO
Person · Sanctioned entity · Mexico
Jeniffer Beaney CAMACHO CAZARES
Person · Sanctioned entity · Canada · Mexico
Leopoldo ZAZUETA GOMEZ
Person · Sanctioned entity · Mexico
LUIS CARLOS QUINTANA-SAENZ
Legal entity · Mexico
SEPRIV, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Moises FLORES ESPARZA
Person · Sanctioned entity · Mexico
Construtora Coesa S.A.- - Sucursal Ecuador
Company · Debarred entity · Brazil · Ecuador
IYARI
Organization · Sanctioned entity · Mexico
Eliseo IMPERIAL CASTRO
Person · Sanctioned entity · Mexico
FLORES DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Mexico
MASA FACIL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
TOYS FACTORY, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Construtora Coesa S.A. - Sucursal Perú
Company · Debarred entity · Brazil · Peru
Mr. Marcelo Campêlo
Person · Debarred entity · Brazil
Silvia Romina SANCHEZ CARLON
Person · Sanctioned entity · Mexico
Luis RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico · United States
Juana Payan Meraz
Person · Sanctioned entity · Mexico
Felipe de Jesus SOSA CANISALES
Person · Sanctioned entity · Mexico
Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL
Address · Brazil
Ramón Escorza Escorza
Person · Debarred entity · Mexico
DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Efrain CARO URIAS
Person · Sanctioned entity · Mexico
OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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Topics

7,461Politician 786Sanctioned entity 188Crime 152Close Associate 111Diplomat 78Debarred entity 21Judge 1Fraud

Data sources

7,281Wikidata 6,632Wikidata Politically Exposed Persons 2,016US Trade Consolidated Screening List (CSL)1,992US OFAC Specially Designated Nationals (SDN) List 1,974Every Politician 142INTERPOL Red Notices 118WorldBank Debarred Providers 78Asian Development Bank Sanctions 71Inter-American Development Bank Sanctions 70African Development Bank Debarred Entities 65CIA World Leaders 44FBI Most Wanted 19OpenStreetMap Nominatim Geocoder 18US BIS Denied Persons List 17OpenCorporates 6Ukraine NABC Sanctions Tracker 6Ukraine National Security Sanctions 3Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 3Legal Entity Identifier (LEI) Reference Data 2Australian Sanctions Consolidated List 2UK Companies House Disqualified Directors 2UNOPS Vendor Sanctions 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions