Search

Search OpenSanctions

Filtered: Mexico Wikidata US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-12

Carlos Borunda Zaragoza
Person · Politician · Mexico
Carlos Imaz Gispert
Person · Politician · Mexico
Cora Amalia Castilla
Person · Politician · Mexico
Rosalinda González Valencia
Person · Sanction-linked entity · Mexico
Lenia Batres Guadarrama
Person · Politician · Mexico
Domingo Barret
Person · Politician · Mexico
Edeberto Galindo Martínez
Person · Politician · Mexico
Emilio Martínez Manautou
Person · Politician · Mexico
Enrique Martínez y Morales
Person · Politician · Mexico
Damaso LOPEZ NUNEZ
Person · Debarred entity · Sanctioned entity · Mexico
Francisco Arias Cardenas
Person · Military · Diplomat · Politician · Mexico · Venezuela
Francisco Rafael Arellano Félix
Person · Sanction-linked entity · Mexico
Margarita Garcia
Person · Close Associate · Mexico
Gabriel Arellano Espinoza
Person · Politician · Mexico
Javier Jiménez Espriú
Person · Politician · Mexico
Gerardo Alvarez-Vazquez
Person · Mexico
Gerardo Solís Gómez
Person · Politician · Mexico
Jorge Eduardo Costilla Sanchez
Person · Sanctioned entity · Mexico
Manuel Andrade Diaz
Person · Politician · Mexico
María del Carmen Ramírez García
Person · Politician · Mexico
Edgardo LEYVA ESCANDON
Person · Sanctioned entity · Mexico · United States
Eduardo Arellano Félix
Person · Sanction-linked entity · Mexico
Eduardo Restrepo Victoria
Person · Sanctioned entity · Colombia · Mexico
Enedina ARELLANO FELIX
Person · Sanctioned entity · Mexico
Enrique Garza Támez
Person · Politician · Mexico

Previous
1 - 25 of 6558
Next

Topics

5,444Politician 961Sanctioned entity 123Diplomat 90Close Associate 23Military 22Sanction-linked entity 15Judge 8Crime 8Wanted 3Debarred entity 1Person of interest

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

Use the API License in bulk