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.
Lists:
Country:Severity:Sort:
Active:Mexico
1,120 entities matchingPage 14 of 23
- CAMACHO PORCHAS, Jesus FranciscoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- COMERCIALIZADORA VILLBA STONE, S.A DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MORGAN GOLDEN MINING, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SEPULVEDA PORTILLO, Obed ChristianOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- GUERRERO COVARRUBIAS, AlonsoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- GUERRERO COVARRUBIAS, JavierOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SANTISO AGUILA, NeltonOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RIVERA ZAZUETA, Jose AngelOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- JM PROVIDERS OFFICE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- FELIX NUNEZ, Rafael GuadalupeOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ARZATE GARCIA, AlfonsoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ARZATE GARCIA, ReneOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- LA NUEVA FAMILIA MICHOACANAOFAC SDN🇲🇽MexicoEntityFTO] [SDGT] [ILLICIT-DRUGS-EO14059
- HURTADO OLASCOAGA, JohnnyOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- HURTADO OLASCOAGA, Jose AlfredoOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- OPERADORA DEL HUMAYA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO TITLE I, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- INTEGRACION BADEVA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- PROMOTORA VALLARTA ONE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TS BUSINESS CORPORATIVO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- RECSERVI, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CISNEROS HERNANDEZ, JesusOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ARREDONDO BELTRAN, Jose SantanaOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- FARMACIA LUDIMOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- GRUPO ZAIT, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ZAMUDIO LERMA, LudimOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ZAMUDIO IBARRA, LudimOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ZAMUDIO LERMA, Luis AlfonsoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- FLORES MADRID, Luis GerardoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MACHADO TORRES, ErnestoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MALAS MANASOFAC SDN🇲🇽MexicoEntityTCO
- OGAZON SEDANO, Mario EstebanOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONOFAC SDN🇲🇽MexicoEntityTCO
- HOTELERA LOPEZ MATEOS S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityTCO
- RODRIGUEZ AGUIRRE, Mary CruzOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- RH LITMAN, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- PARDO ESPINO, EduardoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- BESTHINGS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- PRODUZIONI PECA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.