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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Mexico Export controlled

Search guide · Data current as of 2025-12-31

Juan Jose Ponce Felix
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Mexico
Muhammad Ibrohimjon Niyazov
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
Hilda Araceli Brown Figueredo
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Mexico
Carteles Unidos
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mexico
Cesar Morfin Morfin
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Francisco Daniel Esqueda Nieto
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Favelab, S.A. de C.V.
Company · Debarred entity · Export controlled · Sanctioned entity · Mexico
Antonio Romero Sanchez
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Sheila Paola Urias Vazquez
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Candelario Arcega Aguirre
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Luis Enrique Barragan Chavez
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Edgar Valeriano Orozco Cabadas
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Ricardo Hernandez Medrano
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Abdon Federico Rodriguez Garcia
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Victor Manuel Barraza Pablos
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Enrique Dann Esparragoza Rosas
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Jose Raul Nunez Rios
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Israel Daniel Paez Vargas
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Miguel Angel De Anda Ledezma
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Carlos Alberto Paez Pereda
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Mexico
Ricardo Gonzalez Sauceda
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Favela Pro, S.A. de C.V.
Company · Debarred entity · Export controlled · Sanctioned entity · Mexico
Alfonso Fernandez Magallon
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Christian Noe Amador Valenzuela
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico
Maria Gabriela Favela Lopez
Person · Debarred entity · Export controlled · Sanctioned entity · Mexico

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Topics

82Debarred entity 82Export controlled 82Sanctioned entity 2Crime 2Wanted 1Terrorism 1Politician 1Counter-sanctioned entity

Data sources

82Taiwan Strategic High-Tech Commodities Entity List 82US OFAC Specially Designated Nationals (SDN) List 82US SAM Procurement Exclusions 82US Trade Consolidated Screening List (CSL)80US OFAC Press Releases 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1PermID Open Data 1Türkiye Asset Freezing Sanctions List (MASAK)1US DEA Fugitives

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Countries

82Mexico 2United States 1Türkiye 1Uzbekistan

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Search in: Warrants and Criminal Entities