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 17 of 24
- FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.OFAC SDN
- LOPEZ LOPEZ, ServandoOFAC SDN
- CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.OFAC SDN
- CARO MONGE, Jesus Jose GilOFAC SDN
- JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.OFAC SDN
- FRANCO FIGUEROA, UlisesOFAC SDN
- DIAZ RODRIGUEZ, SalvadorOFAC SDN
- BASALTOS TONALA, S.A. DE C.V.OFAC SDN
- CARTEL DE JALISCO NUEVA GENERACIONOFAC SDN
- ALVAREZ ZEPEDA, AlfredoOFAC SDN
- ESPARZA GARCIA, VeronicaOFAC SDN
- LIBRE ABORDO, S.A. DE C.V.OFAC SDN
- SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.OFAC SDN
- MENDIVIL FIGUEROA, EfrainOFAC SDN
- RIVERA GARCIA, PatriciaOFAC SDN
- BESTHINGS, S.A. DE C.V.OFAC SDN
- SALAZAR BALLESTEROS, Joel AlexandroOFAC SDN
- ALARCON PALOMARES, RodrigoOFAC SDN
- OROZCO ROMERO, LilianaOFAC SDN
- CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.OFAC SDN
- RODRIGUEZ OLIVERA, MiguelOFAC SDN
- AVENDANO OJEDA, Hector ManuelOFAC SDN
- PEREZ URIBE, RaymundoOFAC SDN
- PAEZ LOPEZ, SaulOFAC SDN
- ISLAS VALDEZ, Eduardo JavierOFAC SDN
- CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEOFAC SDN
- RIVERA VARELA, Carlos AndresOFAC SDN
- JOMADI LOGISTICS AND CARGO, S.A. DE C.V.OFAC SDN
- MARTINEZ RENTERIA, GilbertoOFAC SDN
- RUIZ VILLAGOMEZ, J. RefugioOFAC SDN
- RIVERA IBARRA, GerardoOFAC SDN
- JARQUIN JARQUIN, Jose JesusOFAC SDN
- RODRIGUEZ AGUIRRE, Mary CruzOFAC SDN
- MEDINA DIAZ, DomingoOFAC SDN
- ALVARADO CASTILLO, GerardoOFAC SDN
- ROCHIN HURTADO, MelitonOFAC SDN
- LOS ROJOSOFAC SDN
- HURTADO OLASCOAGA, AditaOFAC SDN
- HURTADO OLASCOAGA, UbaldoOFAC SDN
- FC GRUPO EMPRESARIAL, S.A. DE C.V.OFAC SDN
- BELLOSO RODRIGUEZ, DanielOFAC SDN
- GALAVIZ MARTIN, MayraOFAC SDN
- VASQUEZ HERNANDEZ, AlfredoOFAC SDN
- VALDEZ RUIZ, Miguel AngelOFAC SDN
- HERNANDEZ SANCHEZ, FedericoOFAC SDN
- INZUNZA NORIEGA, PedroOFAC SDN
- HERRERA MEDINA, Brandon ErnestoOFAC SDN
- ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.OFAC SDN
- VILLA SANCHEZ, JorgeOFAC SDN
- CRUZ CABRERA, Jorge FernandoOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.