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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Mexico

Search guide · Data current as of 2026-02-26

CENTRO DE ENTRENAMIENTO SEAR
Company · Sanctioned entity · Mexico
Liborio Nunez Aguirre
Person · Crime · Sanctioned entity · Wanted · Mexico
JESUS MIGUEL VIVANCO GARCIA
Person · Sanctioned entity · Mexico
Beatriz Raquel LOPEZ POBLANO
Person · Sanctioned entity · Mexico · United States
Wilfrido Gonzalez Penuelas
Person · Sanctioned entity · Mexico
Leobardo Garcia Corrales
Person · Crime · Sanctioned entity · Wanted · Mexico
Daniel PEREZ ROJAS
Person · Sanctioned entity · Guatemala · Mexico
Mateo DIAZ LOPEZ
Person · Sanctioned entity · Mexico
Aurelio Cano Flores
Person · Sanctioned entity · Mexico
Gregorio SAUCEDA GAMBOA
Person · Sanctioned entity · Mexico
Samuel Flores Borrego
Person · Sanctioned entity · Mexico
Damaso LOPEZ NUNEZ
Person · Sanctioned entity · Mexico
Roberto Sandoval Castaneda
Person · Politician · Sanctioned entity · Mexico
Omar LORMENDEZ PITALUA
Person · Sanctioned entity · Mexico
Vikrant Bhardwaj
Person · Sanctioned entity · United Arab Emirates · India · Mexico
Juan Gabriel MONTES SERMENO
Person · Sanctioned entity · Mexico
Hugo Ivan CARRANZA ZEPEDA
Person · Sanctioned entity · Mexico
Audias Flores Silva
Person · Sanctioned entity · Mexico
Group Grand Limited, S.A. de C.V.
Company · Sanctioned entity · United Arab Emirates · Mexico
Jose Angel Rivera Zazueta
Person · Sanctioned entity · Mexico
Claudia AGUIRRE SANCHEZ
Person · Sanctioned entity · Mexico
Salome FLORES APODACA
Person · Crime · Sanctioned entity · Wanted · Mexico
Antonio Oseguera Cervantes
Person · Sanctioned entity · Mexico
ALEIDA RUIZ ZAVALA
Person · Sanctioned entity · Mexico · United States
Francisco Javier Gudino Haro
Person · Sanctioned entity · Mexico

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=mx&offset=125&scope=us_trade_csl

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Search in: US Trade Consolidated Screening List (CSL)

Using the API

Equivalent request