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Filtered: Enrichment from External Databases Mexico

Search guide · Data current as of 2026-02-04

Xóchitl Gálvez
Person · Politician · Mexico
Ricardo Salinas Pliego
Person · Close Associate · Mexico
Omar Fayad
Person · Politician · Mexico
Enrique Dann Esparragoza Rosas
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Rafael Guadalupe FELIX NUNEZ
Person · Debarred entity · Sanctioned entity · Mexico
NIEVES Y PALETAS EVI
Company · Debarred entity · Sanctioned entity · Mexico
Victor Lizarraga Martinez
Person · Debarred entity · Sanctioned entity · Mexico
Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Jose Raul Nunez Rios
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Israel Daniel Paez Vargas
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Miguel Angel De Anda Ledezma
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Carlos Alberto Paez Pereda
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Mexico
PETROLEOS MEXICANOS EPE
Company · Debarred entity · Mexico
INTELECTO BUSINESS GROOP
Company · Debarred entity · Sanctioned entity · Mexico
SMART DEPOT
Company · Debarred entity · Sanctioned entity · Mexico
Ricardo Gonzalez Sauceda
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Agricola Ruelas, S.P.R. de R.I.
Company · Debarred entity · Sanctioned entity · Mexico
Axis Sale & Maintenance Buildings, S.A. de C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Maria Gabriela Favela Lopez
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
HOTEL LAS TORRES
Company · Debarred entity · Sanctioned entity · Mexico
Realty & Maintenance BJ, S.A. de C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Los Pochos Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala · Mexico
Carlos Frenk
Person · Close Associate · United Kingdom · Mexico
Isaías Martínez Tornero
Person · Debarred entity · Sanctioned entity · Mexico
Lorenia Valles Sampedro
Person · Politician · Mexico

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