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Filtered: Mexico Sanctioned entity

Search guide · Data current as of 2026-01-02

Mexpacking Solutions
Company · Debarred entity · Sanctioned entity · Mexico
DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
La Nueva Familia Michoacana
Organization · Terrorism · Debarred entity · Sanctioned entity · Mexico
Luftar Hysa
Person · Debarred entity · Sanctioned entity · Albania · Canada · Mexico
Martha Emilia Conde Uraga
Person · Export controlled · Sanctioned entity · Mexico
Sergio Valenzuela Valenzuela
Person · Debarred entity · Sanctioned entity · Mexico
Operadora del Humaya, S.A. de C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Ignacio MATEO LAUREANO
Person · Debarred entity · Sanctioned entity · Mexico
Carlos Mario Limon Vazquez
Person · Debarred entity · Sanctioned entity · Mexico
Difaculsa, S.A. de C.V.
Company · Debarred entity · Sanctioned entity · Mexico
MOREXPRESS, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
Arturo D'Artagnan MARIN GONZALEZ
Person · Debarred entity · Sanctioned entity · Mexico
Jesus Salas Aguayo
Person · Debarred entity · Sanctioned entity · Mexico
JM PROVIDERS OFFICE, S.A. DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico
OASIS BEACH RESORT
Organization · Debarred entity · Sanctioned entity · Mexico · United States
Karla Gabriela Lizarraga Sanchez
Person · Debarred entity · Sanctioned entity · Mexico
Leonardo Pineda Armenta
Person · Debarred entity · Sanctioned entity · Mexico
Porthos Marin Gonzalez
Person · Debarred entity · Sanctioned entity · Mexico
Eliana MUNOZ MEJIA
Person · Debarred entity · Sanctioned entity · Colombia · Mexico
Mario Marín Torres
Person · Politician · Sanctioned entity · Mexico
Sergio Enrique RUIZ TLAPANCO
Person · Debarred entity · Sanctioned entity · Mexico
Comercializadora de Servicios Turisticos de Vallarta, S.A. de C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Corporativo Soporte Legal Recovery, S.A. DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Atlantic Diamond Group, S.A. DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico
Maria Guadalupe GASTELUM PAYAN
Person · Debarred entity · Sanctioned entity · Mexico

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