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 4 of 24
- ESPARRAGOZA GASTELUM, Juan IgnacioOFAC SDN
- ARECHIGA GAMBOA, Jose RodrigoOFAC SDN
- ADP, S.C.OFAC SDN
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.OFAC SDN
- FERNANDEZ SANTANA, Mario AlbertoOFAC SDN
- DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.OFAC SDN
- FORTIA BAJA SUR, S.A. DE C.V.OFAC SDN
- ALVAREZ ZEPEDA, OscarOFAC SDN
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.OFAC SDN
- ROMERO ZEVADA, DemetrioOFAC SDN
- LOPEZ POBLANO, Beatriz RaquelOFAC SDN
- ZAZUETA GODOY, HeribertoOFAC SDN
- PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.OFAC SDN
- TAIPEN, S.A. DE C.V.OFAC SDN
- COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.OFAC SDN
- LIMON SANCHEZ, OvidioOFAC SDN
- HERNANDEZ MORENO, ArturoOFAC SDN
- ARRIOLA MARQUEZ, Edgar FernandoOFAC SDN
- DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.OFAC SDN
- DIAS PANIAGUA, RigobertoOFAC SDN
- IBARRA CARDONA, Luis GerardoOFAC SDN
- IBARRA CARDONA, Carlos Jesus IvanOFAC SDN
- CARDONA MARTINEZ, PedroOFAC SDN
- DISTRIBUIDORA GERMAY S.A. DE C.V.OFAC SDN
- VALPARK, S.A. DE C.V.OFAC SDN
- MONZON ARAUJO, OfeliaOFAC SDN
- SANCHEZ MEDRANO, PedroOFAC SDN
- SMART DEPOTOFAC SDN
- AGUILAR AMAO, MiguelOFAC SDN
- ARELLANO FELIX, EnedinaOFAC SDN
- GASTELUM PAYAN, Maria GuadalupeOFAC SDN
- SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.OFAC SDN
- ARAUJO MONZON, ElviraOFAC SDN
- FLORES APODACA, AgustinOFAC SDN
- TIRADO ANDRADE, JesusOFAC SDN
- FELIX FELIX, Victor ManuelOFAC SDN
- GUZMAN ENRIQUEZ, Juan LuisOFAC SDN
- VAZQUEZ VILLAVICENCIO, GabrielaOFAC SDN
- QUINTERO ARCE, Juan FranciscoOFAC SDN
- LOS CUINISOFAC SDN
- LAREDO DON JUAN, JobOFAC SDN
- SANCHEZ CARLON, Silvia RominaOFAC SDN
- HD COLLECTION, S.A. DE C.V.OFAC SDN
- CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.OFAC SDN
- GARCIA DURAN, Maria Del RosarioOFAC SDN
- INMOBILIARIA ESTADO 29 S.A. DE C.V.OFAC SDN
- FITCH PARENTE, Jose ElmerOFAC SDN
- TEMPLE DEL PITIC S.A. DE C.V.OFAC SDN
- COPA DE PLATA S.A. DE C.V.OFAC SDN
- DUARTE TORRES, RafaelOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.