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Filtered: Assets Mexico

Search guide · Data current as of 2026-02-05

REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Bufaluss
Company · Debarred entity · Sanctioned entity · Mexico
Favela Pro, S.A. de C.V.
Company · Debarred entity · Export controlled · Sanctioned entity · Mexico
HOTEL LAS TORRES
Company · Debarred entity · Sanctioned entity · Mexico
CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Nieves y Paletas Evi
Company · Debarred entity · Sanctioned entity · Mexico
INTELECTO BUSINESS GROOP
Company · Debarred entity · Sanctioned entity · Mexico
Smart Depot
Company · Debarred entity · Sanctioned entity · Mexico
AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico
City Plaza, Sociedad Anonima de Capital Variable
Company · Debarred entity · Sanctioned entity · Mexico
REALTY MAINTENANCE BJ
Company · Debarred entity · Sanctioned entity · Mexico
Comercial Viosma del Noroeste, S.A. de C.V.
Company · Debarred entity · Export controlled · Sanctioned entity · Mexico
COMERCIALIZADORA VILLBA STONE, S.A DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Fishing Are Us, S. De R.L. de C.V.
Company · Debarred entity · Export controlled · Sanctioned entity · Mexico
CARRILLO FUENTES ORGANIZATION
Company · Debarred entity · Sanctioned entity · Mexico · United States
Urbanizacion, Inmobiliaria y Construccion de Obras, S.A. de C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Libre Abordo, S.A. de C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Sociedad Spa Peninsula, S. de R.L. de C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Storelab, S.A. de C.V.
Company · Debarred entity · Export controlled · Sanctioned entity · Mexico
NOSTOS
Vessel · Shadow fleet · Person of interest · Bahamas · Liberia · Marshall Islands · Mexico · Panama · Philippines
LUSH STYLE BOUTIQUE
Company · Debarred entity · Sanctioned entity · Mexico
Malas Manas
Company · Debarred entity · Export controlled · Sanctioned entity · Mexico
Aceites y Lubricantes Maye, S.A. de C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Mexpacking Solutions
Company · Debarred entity · Sanctioned entity · Mexico
SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
Company · Debarred entity · Export controlled · Sanctioned entity · Mexico

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