Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Mexico
1,194 entities matchingPage 15 of 24
- LOPEZ HERNANDEZ, JosueOFAC SDN
- VALDEZ FERNANDEZ, Dora VanessaOFAC SDN
- BELTRAN ARAUJO, AmbertoOFAC SDN
- DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.OFAC SDN
- MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.OFAC SDN
- RIVAS CHAIRES, RaulOFAC SDN
- GONZALEZ PENUELAS, IgnacioOFAC SDN
- JM PROVIDERS OFFICE, S.A. DE C.V.OFAC SDN
- LEONE MARTINEZ, Miguel JoseOFAC SDN
- BARRAZA PABLOS, Victor ManuelOFAC SDN
- NUNEZ RIOS, Jose RaulOFAC SDN
- BEACH Y MARINA, S.A. DE C.V.OFAC SDN
- CLUB PLAYA REAL, S.A. DE C.V.OFAC SDN
- CONTEH, Abdul KarimOFAC SDN
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.OFAC SDN
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.OFAC SDN
- ARREDONDO PINZON, Griselda MargaritaOFAC SDN
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.OFAC SDN
- REALTY & MAINTENANCE BJ, S.A. DE C.V.OFAC SDN
- BELTRAN GARCIA, Victor FranciscoOFAC SDN
- ESTETICA CAR WASH S.A. DE C.V.OFAC SDN
- GONZALEZ VILLEGAS, Ian JassielOFAC SDN
- ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.OFAC SDN
- MORENO PEREZ, FelipeOFAC SDN
- RIVAS SANCHEZ, PedroOFAC SDN
- CARRILLO SAPIEN, IldelfonsoOFAC SDN
- COMERCIALIZADORA VESPA, S.A. DE C.V.OFAC SDN
- COMERCIALICUN, S.A. DE C.V.OFAC SDN
- SUPER TIENDAS KLIC, S.A. DE C.V.OFAC SDN
- DE ICAZA LOZANO, AlejandroOFAC SDN
- BELTRAN LEYVA, AlfredoOFAC SDN
- MELGOZA TORRES, MartinOFAC SDN
- CASTANEDA MEZA, GiovanniOFAC SDN
- LOPEZ ARAUJO, Cesar EliasOFAC SDN
- CAMACHO PORCHAS, Jesus FranciscoOFAC SDN
- PAEZ PEREDA, Carlos AlbertoOFAC SDN
- BOTELLO RODRIGUEZ, Wiliams GeovanniOFAC SDN
- BUBUX BABY SHOES S.A. DE C.V.OFAC SDN
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.OFAC SDN
- CASTILLO LOPEZ, Jose AdrianOFAC SDN
- CASTRO ALVAREZ, Jose SinueOFAC SDN
- VELASQUEZ CABALLERO, Juan DanielOFAC SDN
- MEJIA GONZALEZ, Juan ReyesOFAC SDN
- RAMIREZ TREVINO, MarioOFAC SDN
- INDIO VITORIO S. DE P.R. DE R.L. DE C.V.OFAC SDN
- IYARIOFAC SDN
- CHIHUAHUA FOODS S.A. DE C.V.OFAC SDN
- CISNEROS TAPIA, LilianaOFAC SDN
- SANDOVAL LOPEZ, Lidy AlejandraOFAC SDN
- CAMBIOS PALMILLA S.A. DE C.V.OFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.