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Search guide · Data current as of 2026-02-23

NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Company · Sanctioned entity · Mexico · United States
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ADT PETROSERVICIOS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
TRANSPORTADORA PUREPECHA S.A. DE C.V.
Company · Sanctioned entity · Mexico
Roco del Pacifico Inmobiliaria, S.A. de C.V.
Company · Export controlled · Sanctioned entity · Mexico
ESTETICA CAR WASH S.A. DE C.V.
Company · Sanctioned entity · Mexico
LABORATORIOS WILLMAR, S.A. DE C.V.
Company · Sanctioned entity · Mexico
BUENOS AIRES SERVICIOS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
RODRIGUEZ LOPEZ, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Entretenimiento Palermo S.A. de C.V.
Company · Sanctioned entity · Mexico
Bliri S.A. de C.V.
Company · Sanctioned entity · Mexico
SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
BIOESPORT S.A. DE C.V.
Company · Sanctioned entity · Mexico
TATES DESARROLLO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
INTERCORP LEGOCA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Guerreros Unidos
Company · Sanctioned entity · Mexico · United States

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