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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Mexico

Search guide · Data current as of 2025-12-19

LIZBETH MEZA CAZAREZ
Person · Debarred entity · Sanctioned entity · Mexico · United States
ARTURO MEZA
Person · Debarred entity · Sanctioned entity · Mexico · United States
Raul FLORES HERNANDEZ
Person · Debarred entity · Sanctioned entity · Mexico
ANDRES CARRILLO FUENTES
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico · United States
JORGE COSTILLA SANCHEZ
Person · Debarred entity · Sanctioned entity · Mexico · United States
JESUS AMEZCUA CONTRERAS
Person · Debarred entity · Sanctioned entity · Mexico · United States
WENCHO ALVAREZ ALVAREZ
Person · Debarred entity · Sanctioned entity · Mexico
Hector Luis PALMA SALAZAR
Person · Debarred entity · Sanctioned entity · Mexico · United States
Eduardo GONZALEZ QUIRARTE
Person · Debarred entity · Sanctioned entity · Mexico · United States
Luis Ignacio MORENO MEDINA
Person · Debarred entity · Sanctioned entity · Mexico
Alfredo RANGEL BUENDIA
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico
PATRACA, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico · United States
Urbano HERNANDEZ SOMERO
Person · Debarred entity · Sanctioned entity · Mexico · United States
Heriberto Lazcano Lazcano
Person · Debarred entity · Sanctioned entity · Mexico
ALFREDO VAZQUEZ HERNANDEZ
Person · Debarred entity · Sanctioned entity · Mexico
Jesus Gonzalez Penuelas
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico
MIGUEL ANGEL ARREOLA MARQUEZ
Person · Debarred entity · Sanctioned entity · Mexico · United States
Nestor Isidro Perez Salas
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico
Hilda Araceli Brown Figueredo
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Mexico
Rafael Caro Quintero
Person · Debarred entity · Sanctioned entity · Mexico · United States
Servando GOMEZ MARTINEZ
Person · Debarred entity · Sanctioned entity · Mexico
CARMEN SUAZA BARCO
Person · Debarred entity · Sanctioned entity · Colombia · Mexico · United States
LUIS RODRIGUEZ MORFIN
Person · Debarred entity · Sanctioned entity · Mexico
Victor Manuel FELIX FELIX
Person · Sanctioned entity · Mexico

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