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Filtered: Mexico

Search guide · Data current as of 2026-05-12

Sinaloa Cartel
Company · Terrorism · Sanctioned entity · Canada · Mexico · United States
VG Desarrollos De La Bahia, S.A. de C.V.
Company · Sanctioned entity · Mexico
Cuauhtémoc Blanco
Person · PEP · Mexico
CHEETAH II
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cameroon · Liberia · Marshall Islands · Mexico · Panama · Russia · Singapore
Muhammad Ibrohimjon Niyazov
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
Adelmo Nunez Molina
Person · Crime · Sanctioned entity · Wanted · Mexico
Anahí
Person · Close Associate · Mexico
Carlos Salinas de Gortari
Person · PEP · Spain · Mexico
Vicente Carrillo Fuentes
Person · Crime · Sanctioned entity · Wanted · Mexico · United States
SEALION I
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Croatia · Liberia · Mexico · Panama · Russia
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Company · Sanctioned entity · Mexico
Ignacio Gonzalez Penuelas
Person · Crime · Sanctioned entity · Wanted · Mexico
Francisco Javier ARELLANO FELIX
Person · Sanctioned entity · Mexico · United States
Lupita Nyong'o
Person · Close Associate · Kenya · Mexico · United States
Jorge Eduardo COSTILLA SANCHEZ
Person · Sanctioned entity · Mexico · United States
Jose de Jesus AMEZCUA CONTRERAS
Person · Sanctioned entity · Mexico · United States
Heriberto Lazcano Lazcano
Person · Sanctioned entity · Mexico
Antonio Ezequiel CARDENAS GUILLEN
Person · Sanctioned entity · Mexico · United States
Cartel de Jalisco Nueva Generacion
Company · Terrorism · Sanctioned entity · Mexico · United States
Raul FLORES HERNANDEZ
Person · Sanctioned entity · Mexico
Clan del Golfo
Organization · Terrorism · Sanctioned entity · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Panama · United States
Ernesto Zedillo
Person · PEP · Mexico
Wenceslao ALVAREZ ALVAREZ
Person · Sanctioned entity · Mexico
Rosario NIEBLA CORDOSA
Person · Sanctioned entity · Mexico · United States
Midiam Patricia ZAMBADA NIEBLA
Person · Sanctioned entity · Mexico · United States

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