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Search guide · Data current as of 2025-05-11

CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.
Company · Sanctioned entity · Mexico
MORGAN GOLDEN MINING, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
RECSERVI, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Hernandez Salas Transnational Criminal Organization
Company · Sanctioned entity · Mexico
PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
PROMOTORA VALLARTA ONE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico · United States of America
CROWLANDS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.
Company · Sanctioned entity · Mexico
NT INSURANCE CORPORATIVO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GALLISTICA DIAMANTE
Company · Sanctioned entity · Mexico
TS BUSINESS CORPORATIVO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
BANLU COMERCIALIZADORA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SKAIRU, S.A. DE C.V.
Company · Sanctioned entity · Mexico
NIEVES Y PALETAS EVI
Company · Sanctioned entity · Mexico
CORPORATIVO TITLE I, S.A. DE C.V.
Company · Sanctioned entity · Mexico
CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Company · Sanctioned entity · Mexico
LIBRE ABORDO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
ASESORES Y PROMOTORES ACG, S.A. DE C.V.
Company · Sanctioned entity · Mexico

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Topics

81Sanctioned entity 1Public listed company

Data sources

81PermID Open Data 81US OFAC Specially Designated Nationals (SDN) List 81US SAM Procurement Exclusions 81US Trade Consolidated Screening List (CSL)2OpenCorporates

Countries

81Mexico 2Colombia 2United States of America 1United Arab Emirates 1Argentina 1Bolivia 1Belize 1Chile 1Costa Rica 1Dominican Republic

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