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Filtered: US Trade Consolidated Screening List (CSL) Mexico

Search guide · Data current as of 2025-12-19

AERO CONTINENTE S.A
Company · Debarred entity · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Vladimir Plahotniuc
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Blanca Margarita CAZARES SALAZAR
Person · Debarred entity · Sanctioned entity · Mexico · United States
Oscar MALHERBE DE LEON
Person · Debarred entity · Sanctioned entity · Mexico · United States
NAZARIO MORENO MADRIGAL
Person · Debarred entity · Sanctioned entity · Mexico · United States
Ismael Zambada
Person · Debarred entity · Sanctioned entity · Mexico · United States
Ezio Benjamin FIGUEROA VASQUEZ
Person · Debarred entity · Sanctioned entity · Mexico
CUBANA AIRLINES
Company · Debarred entity · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia · United States
Osiel CARDENAS GUILLEN
Person · Debarred entity · Sanctioned entity · Mexico · United States
Juan Jose Ponce Felix
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Mexico
FARMACIA VIDA SUPREMA, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
ALEJANDRINA MARIA SALAZAR HERNANDEZ
Person · Debarred entity · Sanctioned entity · Mexico
Hassein Eduardo FIGUEROA GOMEZ
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Mexico
SIN-MEX IMPORTADORA, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
Miguel Trevino Morales
Person · Debarred entity · Sanctioned entity · Mexico · United States
Omar Trevino Morales
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico · United States
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico · United States
ARTURO BELTRAN LEYVA
Person · Debarred entity · Sanctioned entity · Mexico · United States
Ruben Oseguera Cervantes
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico
ALEJANDRO BOLANOS CACHO
Person · Debarred entity · Sanctioned entity · Mexico
Jose de Jesus MENDEZ VARGAS
Person · Debarred entity · Sanctioned entity · Mexico
IVAN ARCHIVALDO GUZMAN SALAZAR
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico
Rigoberto GAXIOLA GARCIA
Person · Debarred entity · Sanctioned entity · Mexico
MARIANO AVENDANO
Person · Debarred entity · Sanctioned entity · Colombia · Mexico
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States

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