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Filtered: Assets Mexico

Search guide · Data current as of 2025-10-26

AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Company · Sanctioned entity · Mexico
SEALION I
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Croatia · Liberia · Mexico · Panama · Russia
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico · United States
CHEETAH II
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Liberia · Marshall Islands · Mexico · Panama · Russia · Singapore
CELULANDIA TALLER AND STORE SLRC
Company · Sanctioned entity · Mexico
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
HABANERO'S RESTAURANTE STEAK WINGS
Company · Sanctioned entity · Mexico
SUMILAB, S.A. DE C.V.
Company · Sanctioned entity · Mexico
CENTRO DE ENTRENAMIENTO SEAR
Company · Sanctioned entity · Mexico
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GROUP GRAND LIMITED, S.A. DE C.V.
Company · Sanctioned entity · United Arab Emirates · Mexico
GRUPO EPTA
Company · Sanctioned entity · Mexico
PETROLEOS MEXICANOS EPE
Company · Debarred entity · Mexico
FARMACIA TRINIDAD
Company · Sanctioned entity · Mexico
BUFALUS
Company · Sanctioned entity · Mexico
REI COMPANIA INTERNACIONAL, S.A. DE C.V.
Company · Sanctioned entity · Mexico
HOTEL LAS TORRES
Company · Sanctioned entity · Mexico
SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Smart Depot
Company · Sanctioned entity · Mexico
INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.
Company · Sanctioned entity · Mexico
CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Nieves y Paletas Evi
Company · Sanctioned entity · Mexico
INTELECTO BUSINESS GROOP
Company · Sanctioned entity · Mexico

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