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Filtered: Mexico

Search guide · Data current as of 2026-02-20

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
Malas Manas
Company · Export controlled · Sanctioned entity · Mexico
MIGUEL ANGEL BELLOZO RODRIGUEZ
Person · Sanctioned entity · Mexico
Xeyda Del Refugio FOUBERT CADENA
Person · Sanctioned entity · Mexico
Miguel Angel MORGAN HUERTA
Person · Sanctioned entity · Mexico
Besthings, S.A. de C.V.
Company · Sanctioned entity · Mexico
Moises FLORES ESPARZA
Person · Sanctioned entity · Mexico
La Nueva Familia Michoacana
Organization · Terrorism · Sanctioned entity · Mexico
Martha Emilia Conde Uraga
Person · Export controlled · Sanctioned entity · Mexico
SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
Company · Export controlled · Sanctioned entity · Mexico
Sergio Valenzuela Valenzuela
Person · Sanctioned entity · Mexico
ADT PETROSERVICIOS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Operadora del Humaya, S.A. de C.V.
Company · Sanctioned entity · Mexico
Jumilca Sandivel Hernandez Perez
Person · Sanctioned entity · Mexico
Carlos Mario Limon Vazquez
Person · Sanctioned entity · Mexico
DANIEL BELLOZO RODRIGUEZ
Person · Sanctioned entity · Mexico
Difaculsa, S.A. de C.V.
Company · Sanctioned entity · Mexico
EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Jose Raul VEGA SANCHEZ
Person · Sanctioned entity · Mexico
MARTIN DE JESUS ROMO LOPEZ
Person · Sanctioned entity · Mexico
Teresa De Jesus ALVARADO RUBIO
Person · Sanctioned entity · Mexico
Josefa Yadira Carrasco Leyva
Person · Sanctioned entity · Mexico
Jonathan MUNOZ MEJIA
Person · Sanctioned entity · Colombia · Mexico

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