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Search guide · Data current as of 2025-12-30

COMERCIAL JOANA, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
GEOFARMA S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
G Y R ARQUITECTOS, S. DE R.L. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
ARELLANO FELIX ORGANIZATION
Organization · Debarred entity · Sanctioned entity · Mexico · United States
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
SLA. Servicios Logisticos Ambientales, S.A. de C.V.
Organization · Debarred entity · Export controlled · Sanctioned entity · Mexico · United States
CONSORCIO NUJOMA, SOCIEDAD CIVIL
Organization · Debarred entity · Sanctioned entity · Mexico
KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
TOYS FACTORY, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
La Familia Michoacana
Organization · Terrorism · Debarred entity · Sanctioned entity · Mexico
MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
Veracruzana de Servicios Hoteleros y Gastronomicos Los Angeles, S.A. de C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
GBJ DE COLIMA, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
CAMBIOS PALMILLA S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
CORPORATIVO SOSVAL, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
STATUS ADMINISTRATIVO S. DE R.L.
Organization · Debarred entity · Sanctioned entity · Mexico
Lopez Human Smuggling Organization
Organization · Debarred entity · Sanctioned entity · Guatemala · Mexico
Etanofuel, S.A. de C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
GRUPO CINJAB, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
CABANAS LA LOMA TAPALPA
Organization · Debarred entity · Sanctioned entity · Mexico
LOLA LOLITA 1110, S. DE R.L. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico

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Topics

372Debarred entity 324Sanctioned entity 70Bank 19Export controlled 5Terrorism 1State-owned enterprise

Data sources

372US SAM Procurement Exclusions 326US Trade Consolidated Screening List (CSL)311US OFAC Specially Designated Nationals (SDN) List 86Business Identifier Code (BIC) Reference Data 39US OFAC Press Releases 10US BIS Denied Persons List 5Taiwan Strategic High-Tech Commodities Entity List 4US Department of State Foreign Terrorist Organizations 3Canadian Listed Terrorist Entities 3ICIJ Offshore Leaks Database

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Countries

516Mexico 23United States 4Guatemala 2Bermuda 2Spain 2Panama 1United Arab Emirates 1Albania 1Argentina 1Bulgaria

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