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Search in: Warrants and Criminal Entities

Filtered: Legal entities Warrants and Criminal Entities Mexico Panama

Search guide · Data current as of 2024-11-10

Arnoldo Rueda Medina
Person · Sanctioned entity · Mexico
Luis Fernando SANCHEZ ARELLANO
Person · Sanctioned entity · Mexico
Vicente Carrillo Fuentes
Person · Sanctioned entity · Mexico
Benjamin Alberto ARELLANO FELIX
Person · Sanctioned entity · Mexico
Dionicio Loya Plancarte
Person · Sanctioned entity · Mexico
Héctor Luis Palma Salazar
Person · Sanctioned entity · Mexico
Nemesio Oseguera Cervantes
Person · Sanctioned entity · Mexico
Abigael González Valencia
Person · Sanctioned entity · Canada · Mexico
Javier TORRES FELIX
Person · Sanctioned entity · Mexico
Nabor VARGAS GARCIA
Person · Sanctioned entity · Mexico
Sigifredo NAJERA TALAMANTES
Person · Sanctioned entity · Mexico
Aurelio Cano Flores
Person · Sanctioned entity · Mexico
Ramon Eduardo ARELLANO FELIX
Person · Sanctioned entity · Mexico
Damaso LOPEZ NUNEZ
Person · Debarred entity · Sanctioned entity · Mexico
Victor Manuel VASQUEZ MIRELES
Person · Sanctioned entity · Mexico
Jose de Jesus AMEZCUA CONTRERAS
Person · Sanctioned entity · Mexico
Gregorio SAUCEDA GAMBOA
Person · Sanctioned entity · Mexico
Gustavo GONZALEZ CASTRO
Person · Sanctioned entity · Mexico
Roberto Sandoval Castaneda
Person · Politician · Sanctioned entity · Mexico
Jesus Alfredo GUZMAN SALAZAR
Person · Sanctioned entity · Mexico
Samuel Flores Borrego
Person · Sanctioned entity · Mexico
Juan Reyes MEJIA GONZALEZ
Person · Sanctioned entity · Mexico
Heriberto Lazcano Lazcano
Person · Military · Sanctioned entity · Mexico
Jorge Eduardo Costilla Sanchez
Person · Sanctioned entity · Mexico
Miguel TREVINO MORALES
Person · Sanctioned entity · Mexico

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Topics

1,000Sanctioned entity 93Crime 93Wanted 71Debarred entity 3Disqualified 3Offshore 2Financial crime 2Bank 1Military 1Politician 1Counter-sanctioned entity

Data sources

1,065US SAM Procurement Exclusions 779US OFAC Specially Designated Nationals (SDN) List 779US Trade Consolidated Screening List (CSL)82PermID Open Data 63Wikidata 48OpenCorporates 48US FBI Most Wanted 41INTERPOL Red Notices 41Wikidata Persons in Relevant Categories 6ICIJ Offshore Leaks Database 4US DEA Fugitives 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3UK Companies House Disqualified Directors 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

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