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Filtered: Uruguay Mexico

Data current as of 2023-03-28

Cruzita Novedades
Company · Sanctioned entity · Mexico
Maria Monserrat Avila Rocha
Person · Sanctioned entity · Mexico
Esteban RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
Eduardo GONZALEZ QUIRARTE
Person · Sanctioned entity · Mexico · United States
Miguel Angel SOTO PARRA
Person · Sanctioned entity · Mexico
Maria Del Rosario GARCIA DURAN
Person · Sanctioned entity · Mexico
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ESTABLO PUERTO RICO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Alondra Produce, S.P.R. de R.I.
Organization · Sanctioned entity · Mexico
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Liliana ROSAS CAMBA
Person · Sanctioned entity · Mexico
Armando MARTINEZ DUARTE
Person · Sanctioned entity · Mexico
Aleyda RUIZ ZAVALA
Person · Sanctioned entity · Mexico
Jorge Normando PATRACA PONCE
Person · Sanctioned entity · Mexico
Francisco Javier OROPEZA MEDRANO
Person · Sanctioned entity · Mexico
Ricardo GARCIA SANCHEZ
Person · Sanctioned entity · Mexico
Abigail TAPIA ORTEGA
Person · Sanctioned entity · Mexico
Jesus Abraham LABRA AVILES
Person · Sanctioned entity · Mexico
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Cristian Ivan ESPARRAGOZA GASTELUM
Person · Sanctioned entity · Mexico
Federico Ernesto CASTELLANOS SANCHEZ
Person · Sanctioned entity · Mexico
Jalisco
Address · Mexico
PRELASA
Organization · Sanctioned entity · Mexico
LIZZY MUNDO INTERIOR
Organization · Sanctioned entity · Mexico
MIZU SUSHI LOUNGE
Organization · Sanctioned entity · Mexico

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Search OpenSanctions

Filtered: Uruguay Mexico

Data current as of 2023-03-28

Cruzita Novedades
Company · Sanctioned entity · Mexico
Maria Monserrat Avila Rocha
Person · Sanctioned entity · Mexico
Esteban RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
Eduardo GONZALEZ QUIRARTE
Person · Sanctioned entity · Mexico · United States
Miguel Angel SOTO PARRA
Person · Sanctioned entity · Mexico
Maria Del Rosario GARCIA DURAN
Person · Sanctioned entity · Mexico
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
ESTABLO PUERTO RICO S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Alondra Produce, S.P.R. de R.I.
Organization · Sanctioned entity · Mexico
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Liliana ROSAS CAMBA
Person · Sanctioned entity · Mexico
Armando MARTINEZ DUARTE
Person · Sanctioned entity · Mexico
Aleyda RUIZ ZAVALA
Person · Sanctioned entity · Mexico
Jorge Normando PATRACA PONCE
Person · Sanctioned entity · Mexico
Francisco Javier OROPEZA MEDRANO
Person · Sanctioned entity · Mexico
Ricardo GARCIA SANCHEZ
Person · Sanctioned entity · Mexico
Abigail TAPIA ORTEGA
Person · Sanctioned entity · Mexico
Jesus Abraham LABRA AVILES
Person · Sanctioned entity · Mexico
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Cristian Ivan ESPARRAGOZA GASTELUM
Person · Sanctioned entity · Mexico
Federico Ernesto CASTELLANOS SANCHEZ
Person · Sanctioned entity · Mexico
Jalisco
Address · Mexico
PRELASA
Organization · Sanctioned entity · Mexico
LIZZY MUNDO INTERIOR
Organization · Sanctioned entity · Mexico
MIZU SUSHI LOUNGE
Organization · Sanctioned entity · Mexico

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Topics

3,680Politician 759Sanctioned entity 130Crime 22Debarred entity 1Fraud

Data sources

3,104Wikidata Politically Exposed Persons 1,978US Trade Consolidated Screening List (CSL)1,956US OFAC Specially Designated Nationals (SDN) List 1,156Every Politician 87INTERPOL Red Notices 44CIA World Leaders 43FBI Most Wanted 36WorldBank Debarred Providers 22Asian Development Bank Sanctions 21African Development Bank Debarred Entities 19Inter-American Development Bank Sanctions 18OpenStreetMap Nominatim Geocoder 18US BIS Denied Persons List 13OpenCorporates 2ICIJ Offshore Leaks Database 2UNOPS Vendor Sanctions 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions

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