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Filtered: Assets Mexico US OFAC Press Releases

Search guide · Data current as of 2025-11-05

Cartel de Jalisco Nueva Generacion
Company · Terrorism · Sanctioned entity · Mexico · United States
COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Company · Sanctioned entity · Mexico
CELULANDIA TALLER AND STORE SLRC
Company · Sanctioned entity · Mexico
Carteles Unidos
Company · Terrorism · Export controlled · Sanctioned entity · Mexico
Sumilab, S.A. de C.V.
Company · Sanctioned entity · Mexico
HABANERO'S RESTAURANTE STEAK WINGS
Company · Sanctioned entity · Mexico
Group Grand Limited General Trading
Company · Sanctioned entity · United Arab Emirates · Mexico
FARMACIA TRINIDAD
Company · Sanctioned entity · Mexico
Servicios Administrativos Fordtwoo, S.A. de C.V.
Company · Sanctioned entity · Mexico
BUFALUS
Company · Sanctioned entity · Mexico
REI COMPANIA INTERNATIONAL, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Hotel Las Torres
Company · Sanctioned entity · Mexico
Smart Depot
Company · Sanctioned entity · Mexico
"AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
Company · Sanctioned entity · Mexico
Nieves y Paletas Evi
Company · Sanctioned entity · Mexico
INTELECTO BUSINESS GROOP
Company · Sanctioned entity · Mexico
Juarez Cartel
Company · Sanctioned entity · Mexico · United States
City Plaza, Sociedad Anonima de Capital Variable
Company · Sanctioned entity · Mexico
REALTY MAINTENANCE BJ
Company · Sanctioned entity · Mexico
Libre Abordo, S.A. de C.V.
Company · Sanctioned entity · Mexico
Sociedad Spa Peninsula, S. de R.L. de C.V.
Company · Sanctioned entity · Mexico
Aceites y Lubricantes Maye, S.A. de C.V.
Company · Sanctioned entity · Mexico
Mexpacking Solutions
Company · Sanctioned entity · Mexico
SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
Company · Export controlled · Sanctioned entity · Mexico
JM Providers Office, S.A. de C.V.
Company · Sanctioned entity · Mexico

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Topics

110Sanctioned entity 17Export controlled 2Terrorism

Data sources

110US OFAC Press Releases 110US OFAC Specially Designated Nationals (SDN) List 110US Trade Consolidated Screening List (CSL)109US SAM Procurement Exclusions 54PermID Open Data 17Taiwan Strategic High-Tech Commodities Entity List 2Canadian Listed Terrorist Entities 2US Department of State Foreign Terrorist Organizations

Countries

110Mexico 2United States 1United Arab Emirates

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