Search

Search OpenSanctions

Filtered: Mexico EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-08-27

TV AZTECA, S.A. DE CV , CERTIFICADOS DE PARTICIPACION ORDINARIOS (CPOS)
Security · Financial crime · Mexico
GRUPO ELEKTRA, S.A. DE CV, ORDINARIAS
Security · Mexico
Urbi Desarrollo.Urban.SAB d.CVRegistered Shares o.N
Security · Regulator warning · Mexico
CORPORACION GEO,S.A.B. DE C.V ORDINARIAS SERIE B
Security · Regulator warning · Mexico

Previous
1 - 4 of 4
Next

Topics

2Regulator warning 1Financial crime

Data sources

4EU ESMA Suspensions and Removals 3OpenFIGI Securities Information

Countries

4Mexico

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting