Embargo/Restricted Parties/Countries/Mexico

Sanctioned & Export-Controlled Entities in Mexico

1,175 entities are confirmed as originating from or operating in Mexico, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (1,175 total)

CIENTEC, S.A. DE C.V.

95
HIGH RISKMexico

ADRIANA GABRIELA GUAJARDO-CAVAZOS

95
HIGH RISKMexico

ALONSO GONZALEZ-GRANADOS

95
HIGH RISKMexico

NICOLAS ARMANDO QUINTANA-SAENZ

95
HIGH RISKMexico

HECTOR MARIO DELGADO-LERMA

95
HIGH RISKMexico

JOSE DANIEL MEDINA

95
HIGH RISKMexico

DAVID ALBERTO DUARTE-MARQUEZ

95
HIGH RISKMexico

MR. JULIO CESAR VEGA-AMARAL

95
HIGH RISKMexico

LUIS CARLOS QUINTANA-SAENZ

95
HIGH RISKMexico

ELI RAMIREZ-RIOS

95
HIGH RISKMexico

SERIGO EDUARDO PEREZ-BARRAGAN

95
HIGH RISKMexico

ERICK SAMUEL CHAVEZ GONZALEZ

95
HIGH RISKMexico

QUINTERO ARCE, Juan Francisco

90
HIGH RISKMexico

SOLIS AVILES, Angello de Jesus

90
HIGH RISKMexico

FC GRUPO EMPRESARIAL, S.A. DE C.V.

90
HIGH RISKMexico

MORENO OROZCO, Oscar Enrique

90
HIGH RISKMexico

RUELAS TORRES DRUG TRAFFICKING ORGANIZATION

90
HIGH RISKMexico

PULIDO DIAZ, Oscar

90
HIGH RISKMexico

NUNEZ MOLINA, Adelmo

90
HIGH RISKMexico

RAMIREZ CARRERA, Josue

90
HIGH RISKMexico

AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.

90
HIGH RISKMexico

SALAZAR BALLESTEROS, Joel Alexandro

90
HIGH RISKMexico

LAS FLORES CABANAS

90
HIGH RISKMexico

FLORES ORTIZ, Francisco Abraham

90
HIGH RISKMexico

SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

90
HIGH RISKMexico

MAGNISERVIA, S.A. DE C.V.

90
HIGH RISKMexico

HERRERA SANCHEZ, Mario Alberto

90
HIGH RISKMexico

SAENZ AGUILAR, Baltazar

90
HIGH RISKMexico

OSEGUERA CERVANTES, Ruben

90
HIGH RISKMexico

RUELAS AVILA, Jesus Angel

90
HIGH RISKMexico

GONZALEZ VALENCIA, Elvis

90
HIGH RISKMexico

SANCHEZ MARTINEZ, Emiliano

90
HIGH RISKMexico

VERDUZCO CASTRO, Rolando

90
HIGH RISKMexico

OROZCO ROMERO, Alfredo

90
HIGH RISKMexico

GUZMAN LOPEZ, Joaquin

90
HIGH RISKMexico

ACCESOS ELECTRONICOS S.A.DE C.V.

90
HIGH RISKMexico

OLIVERA JIMENEZ, Juana

90
HIGH RISKMexico

HURTADO OLASCOAGA, Ubaldo

90
HIGH RISKMexico

FELIX FELIX, Victor Manuel

90
HIGH RISKMexico

VERDUGO ARAUJO, Jairo

90
HIGH RISKMexico

REYNOSO JIMENEZ, Alejandro

90
HIGH RISKMexico

ARTE Y DISENO DE CULIACAN S.A. DE C.V.

90
HIGH RISKMexico

ALVARADO RODRIGUEZ, Martha Alicia

90
HIGH RISKMexico

RANGEL BUENDIA, Alfredo

90
HIGH RISKMexico

VALENZUELA ZUNIGA, Ruben Alejandro

90
HIGH RISKMexico

SINALOA CARTEL

90
HIGH RISKMexico

REI COMPANIA INTERNACIONAL, S.A. DE C.V.

90
HIGH RISKMexico

AYALA BOTELLO, Miguel Angel

90
HIGH RISKMexico

RAMOS VAZQUEZ, Jesus Reymundo

90
HIGH RISKMexico

MENDIVIL FIGUEROA, Efrain

90
HIGH RISKMexico

OCHOA LAGUNES, Lucio

90
HIGH RISKMexico

CORPORATIVO SOSVAL, S.A. DE C.V.

90
HIGH RISKMexico

LELO DE LARREA VENTIMILLA, Horacio Edmundo

90
HIGH RISKMexico

COMERCIALIZADORA AMIA, S.A. DE C.V.

90
HIGH RISKMexico

MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.

90
HIGH RISKMexico

OPERADORA DE EMPRESAS LH S.A. DE C.V.

90
HIGH RISKMexico

CARDENAS GUILLEN, Ezequiel

90
HIGH RISKMexico

AGRICOLA RUELAS, S.P.R. DE R.I.

90
HIGH RISKMexico

MEXGLOBO, S.A. DE C.V.

90
HIGH RISKMexico

AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.

90
HIGH RISKMexico

ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.

90
HIGH RISKMexico

ANDRADE PARRA, Alfredo

90
HIGH RISKMexico

FAVELA LOPEZ, Jorge Luis

90
HIGH RISKMexico

DISTRIBUIDORA GERMAY S.A. DE C.V.

90
HIGH RISKMexico

ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.

90
HIGH RISKMexico

CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.

90
HIGH RISKMexico

MEZA CAZARES, Arturo

90
HIGH RISKMexico

OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.

90
HIGH RISKMexico

BOTELLO ORTIZ, Edgar Gerardo

90
HIGH RISKMexico

BOTELLO ORTIZ, Jesus David

90
HIGH RISKMexico

GONZALEZ, Juan Carlos

90
HIGH RISKMexico

BOTELLO ORTIZ, Ricardo

90
HIGH RISKMexico

AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.

90
HIGH RISKMexico

BOTELLO RODRIGUEZ, Gustavo

90
HIGH RISKMexico

BOTELLO RODRIGUEZ, Wiliams Geovanni

90
HIGH RISKMexico

BOTELLO ROZALEZ, Gerardo

90
HIGH RISKMexico

JJGON, S.P.R. DE R.L. DE C.V.

90
HIGH RISKMexico

BUBUX BABY SHOES S.A. DE C.V.

90
HIGH RISKMexico

GUTIERREZ VALDEZ, Jose Jesus

90
HIGH RISKMexico

CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.

90
HIGH RISKMexico

CASTELLANOS CEJA, Julio Cesar

90
HIGH RISKMexico

GRUPO JALA LOGISTICA, S.A. DE C.V.

90
HIGH RISKMexico

CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.

90
HIGH RISKMexico

SALAS AGUAYO, Jesus

90
HIGH RISKMexico

BEACH Y MARINA, S.A. DE C.V.

90
HIGH RISKMexico

FAVELAB, S.A. DE C.V.

90
HIGH RISKMexico

AGRICOLA TAVO S.P.R. DE R.L.

90
HIGH RISKMexico

AHOME REAL ESTATE, S.A. DE C.V.

90
HIGH RISKMexico

AKALI REALTORS

90
HIGH RISKMexico

CONSTRUCTORA JJESA S.A. DE C.V.

90
HIGH RISKMexico

CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.

90
HIGH RISKMexico

CISNEROS TAPIA, Liliana

90
HIGH RISKMexico

OF TRANSPORTES

90
HIGH RISKMexico

SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.

90
HIGH RISKMexico

ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.

90
HIGH RISKMexico

PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.

90
HIGH RISKMexico

INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.

90
HIGH RISKMexico

SCUADRA FORTIA, S.A. DE C.V.

90
HIGH RISKMexico

CUMEXINT, S.A.

90
HIGH RISKMexico

AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.

90
HIGH RISKMexico

Showing the top 100 by risk score. Search above to check a specific name.

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