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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Mexico

Search guide · Data current as of 2026-02-19

Terra Minas e Inversiones del Pacifico, S.A.P.I. de C.V.
Company · Sanctioned entity · Mexico
Cesar Cazarin Molina
Person · Sanctioned entity · Mexico
Gilberto Martinez Renteria
Person · Sanctioned entity · Mexico
Francisco Antonio COLORADO CESSA
Person · Sanctioned entity · Mexico
Jesus Gonzalez Lomeli
Person · Export controlled · Sanctioned entity · Mexico
Mireya Denisse BELTRAN ROMERO
Person · Sanctioned entity · Mexico
Ludim Zamudio Lerma
Person · Sanctioned entity · Mexico
Alan Gabriel Nunez Herrera
Person · Sanctioned entity · Mexico
Mercedes BARRIOS HERNANDEZ
Person · Sanctioned entity · Mexico
Felipe CABRERA SARABIA
Person · Sanctioned entity · Mexico
Hector Manuel AVENDANO OJEDA
Person · Sanctioned entity · Mexico
Luis Eduardo Roman Flores
Person · Export controlled · Sanctioned entity · Mexico
Miguel AGUILAR AMAO
Person · Sanctioned entity · Mexico
Ubaldo Hurtado Olascoaga
Person · Export controlled · Sanctioned entity · Mexico
Raquel Rivera Guerrero
Person · Sanctioned entity · Mexico
Ludim Zamudio Ibarra
Person · Sanctioned entity · Mexico
Ian Jassiel GONZALEZ VILLEGAS
Person · Sanctioned entity · Mexico
MAYELA CARDONA DE IBARRA
Person · Sanctioned entity · Mexico
Sergio AVENDANO OJEDA
Person · Sanctioned entity · Mexico
Gilberto Gallardo Garcia
Person · Export controlled · Sanctioned entity · Mexico
Skairu, S.A. de C.V.
Company · Sanctioned entity · Mexico
Brenda Guadalupe ESPARRAGOZA GASTELUM
Person · Sanctioned entity · Mexico
Jairo Verdugo Araujo
Person · Export controlled · Sanctioned entity · Mexico
GRUPO IMPERGOZA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Emiliano Sanchez Martinez
Person · Sanctioned entity · Mexico

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Search in: US OFAC Specially Designated Nationals (SDN) List

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