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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Public bodies Mexico

Search guide · Data current as of 2026-02-21

CASA DE CAMBIO TIBER, S.A. DE C.V.
Organization · Mexico
State Penitentiary
Legal entity · Sanctioned entity · Mexico
COMERCIALIZADORA VIVRI, S. DE R.L. DE C.V.
Organization · Mexico
CEMEX S.A.B. DE C.V.
Organization · Mexico
DAIMLER MEXICO S.A DE C.V. .
Organization · Mexico
FOMENTO ECONOMICO MEXICANO, SAB. DE C.V.
Organization · Mexico
GRUPO CONDUMEX, S.A. DE C.V.
Organization · Mexico
GRUPO INDUSTRIAL DURANDCO, S.A. DE C.V.
Organization · Mexico
KUO SAB DE CV
Organization · Mexico
METALSA S.A. DE C.V.
Organization · Mexico
REACCIONES QUIMICAS S.A. DE C.V.
Organization · Mexico
SAMSUNG MEXICANA, S.A. DE C.V.
Organization · Mexico
TELEVISA, S. DE R.L. DE C.V.
Organization · Mexico
GRUPO TELEVISA, S.A.B.
Organization · Mexico
Bauer Silva - Augusto Guillermo
Legal entity · Mexico · Peru
Fox - Eduardo
Legal entity · Bermuda · Mexico
UNIFIN FINANCIERA SAB DE CV
Organization · Mexico
Government of Mexico
Organization · Mexico
VOLKSWAGEN DE MEXICO S.A. DE C.V.
Organization · Mexico
BRASKEM IDESA SAPI
Organization · Mexico
CORPORATIVO BIMBO, S.A. DE C.V.
Organization · Mexico
Horticola Tom S.A. de C.V.
Legal entity · Sanctioned entity · Mexico
Agropecuarios Tom S.A. de C.V.
Legal entity · Sanctioned entity · Mexico
PRONTO SHOES, S.A. DE C.V.
Legal entity · Debarred entity · Mexico
GRUPO FRACSA, S.A. DE C.V.
Legal entity · Debarred entity · Mexico

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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

Equivalent request

GET https://api.opensanctions.org/search/default?countries=mx&offset=375&schema=PublicBody

Read the api/search docs.

Topics

315Debarred entity 308Sanctioned entity 70Bank 19Export controlled 5Terrorism 1State-owned enterprise

Data sources

315US SAM Procurement Exclusions 309US Trade Consolidated Screening List (CSL)294US OFAC Specially Designated Nationals (SDN) List 86Business Identifier Code (BIC) Reference Data 43US OFAC Press Releases 10US BIS Denied Persons List 5Taiwan Strategic High-Tech Commodities Entity List 4US CBP Withhold Release Orders and Findings 4US Department of State Foreign Terrorist Organizations 3Canadian Listed Terrorist Entities

Show all...

Countries

447Mexico 23United States 4Guatemala 2Bermuda 2Spain 2Panama 1United Arab Emirates 1Albania 1Argentina 1Bulgaria

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting