Federal-list registry
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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 24 of 24
- STRONG ENERGY S.A. DE C.V.OFAC SDN
- BARRAGAN CHAVEZ, Luis EnriqueOFAC SDN
- STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.OFAC SDN
- CORONA PIMENTEL, EfrainOFAC SDN
- GUTIERREZ VALDEZ, Jose JesusOFAC SDN
- MORENO LOPEZ, Fidel DamianOFAC SDN
- ARCEGA AGUIRRE, CandelarioOFAC SDN
- OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.OFAC SDN
- VNV FASHIONS, S.A. DE C.V.OFAC SDN
- GRUPO VINDENDE S.A. DE C.V.OFAC SDN
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.OFAC SDN
- CASINO CENTENARIOOFAC SDN
- SEPULVEDA ARELLANO, Cesar AlejandroOFAC SDN
- CISNEROS FLORES, HeladioOFAC SDN
- SANCHEZ TAMAYO, Hugo AlejandroOFAC SDN
- HERNANDEZ MORALES, UrielOFAC SDN
- JIMENEZ ARIAS, RobertoOFAC SDN
- CARTELES UNIDOSOFAC SDN
- COCO BEACH BAR, S. DE R.L. DE C.V.OFAC SDN
- VNV STORE, S.A. DE C.V.OFAC SDN
- WEDDING, Ryan JamesOFAC SDN
- RAMIREZ TORRES, Jose de JesusOFAC SDN
- REYMA GLOBAL TRADING SA DE CVOFAC SDN
- MEDINA FLORES, Areli IsisOFAC SDN
- CUBACANCUN CIGARS AND GIFT SHOPSOFAC SDN
- SERRANO MAGANA, GabrielOFAC SDN
- CUMEXINT, S.A.OFAC SDN
- CUBANATUROFAC SDN
- CIMEXOFAC SDN
- CARRASCO LEYVA, Josefa YadiraOFAC SDN
- VINALES TOURSOFAC SDN
- ARELLANO FELIX, Benjamin AlbertoOFAC SDN
- COMBUSTIBLES BRIONES, S.A. DE C.V.OFAC SDN
- AGUAYO, AdrianOFAC SDN
- CARDENAS GUILLEN, OsielOFAC SDN
- CARO QUINTERO, Miguel AngelOFAC SDN
- MALHERBE DE LEON, OscarOFAC SDN
- FARMACIA VIDA SUPREMA, S.A. DE C.V.OFAC SDN
- FREGOSO AMEZQUITA, Maria AntonietaOFAC SDN
- GIL GARCIA, Jose AlejandroOFAC SDN
- MIJARES TRANCOSO, GilbertoOFAC SDN
- TOLEDO CARREJO, Luis RaulOFAC SDN
- AMEZCUA CONTRERAS, Jose de JesusOFAC SDN
- AMEZCUA CONTRERAS, Luis IgnacioOFAC SDN
PreviousShowing 1151–1194 of 1,194
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