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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
PISCILANEA, S.A. DE C.V.
Legal entity · Debarred entity · Mexico
RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V.
Legal entity · Debarred entity · Mexico
BARSAT, S.A. DE C.V.
Legal entity · Debarred entity · Mexico
CASA DE EMPENO GUADALAJARA, S.A. DE C.V.
Legal entity · Debarred entity · Mexico
IDRIS NAIM AC
Legal entity · Debarred entity · Mexico
CIENTEC, S.A. DE C.V.
Legal entity · Export controlled · Mexico
ALONSO GONZALEZ-GRANADOS
Legal entity · Export controlled · Mexico

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