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Search in: Debarred Companies and Individuals

Filtered: People Debarred Companies and Individuals Mexico

Search guide · Data current as of 2026-02-19

Vladimir Plahotniuc
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Blanca Margarita CAZARES SALAZAR
Person · Sanctioned entity · Mexico · United States
Oscar MALHERBE DE LEON
Person · Sanctioned entity · Mexico · United States
NAZARIO MORENO MADRIGAL
Person · Sanctioned entity · Mexico · United States
Ismael Zambada
Person · Sanctioned entity · Mexico · United States
Ezio Benjamin FIGUEROA VASQUEZ
Person · Sanctioned entity · Mexico
Juan Jose Ponce Felix
Person · Crime · Export controlled · Sanctioned entity · Wanted · Mexico
Osiel CARDENAS GUILLEN
Person · Sanctioned entity · Mexico · United States
ALEJANDRINA MARIA SALAZAR HERNANDEZ
Person · Sanctioned entity · Mexico
Omar Trevino Morales
Person · Crime · Sanctioned entity · Wanted · Mexico · United States
Hassein Eduardo FIGUEROA GOMEZ
Person · Sanctioned entity · United Arab Emirates · Mexico
Miguel TREVINO MORALES
Person · Sanctioned entity · Mexico · United States
ARTURO BELTRAN LEYVA
Person · Sanctioned entity · Mexico · United States
Ruben Oseguera Cervantes
Person · Crime · Sanctioned entity · Wanted · Mexico
Jose de Jesus MENDEZ VARGAS
Person · Sanctioned entity · Mexico
ALEJANDRO BOLANOS CACHO
Person · Sanctioned entity · Mexico
Archivaldo Ivan Guzman Salazar
Person · Crime · Sanctioned entity · Wanted · Mexico
Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Wanted · Mexico
Rigoberto GAXIOLA GARCIA
Person · Sanctioned entity · Mexico
MARIANO AVENDANO
Person · Sanctioned entity · Colombia · Mexico
Maria Del Rosario GARCIA DURAN
Person · Sanctioned entity · Mexico
Julio Cesar Montero Pinzon
Person · Sanctioned entity · Mexico
Jesus Alfredo Guzman Salazar
Person · Crime · Sanctioned entity · Wanted · Mexico
IVAN VELAZQUEZ CABALLERO
Person · Sanctioned entity · Mexico
Esteban RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico

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GET https://api.opensanctions.org/search/default?countries=mx&schema=Person&scope=debarment

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Search in: Debarred Companies and Individuals

Using the API

Equivalent request