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.
Lists:
Country:Severity:Sort:
Active:Mexico
1,120 entities matchingPage 16 of 23
- JIMENEZ CASTRO, Mario AlbertoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- DOMINGUEZ HERNANDEZ, Julio CesarOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- VIBANCO GARCIA, Jesus MiguelOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ALVARADO RUBIO, Teresa De JesusOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- FOUBERT CADENA, Manuel AlejandroOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- DEL VILLAR CONTRERAS, GabrielaOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- GRUPO EMPRESARIAL EPTA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- BANLU COMERCIALIZADORA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- CROWLANDS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- SKAIRU, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- GASTELUM IRIBE, Oscar ManuelOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- PULIDO DIAZ, OscarOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- BASTIDAS ERENAS, Juan PabloOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- LOPEZ LOPEZ, ServandoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CARO QUINTERO, Jose GilOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CARO MONGE, Jesus Jose GilOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- FLORES ORTIZ, Francisco AbrahamOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- BELTRAN ARAUJO, AmbertoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- BELTRAN ARAUJO, Mario GermanOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ALEMAN MEZA, OscarOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ESTEVEZ COLMENARES, RicardoOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- INZUNZA NORIEGA, PedroOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ESTRADA GUTIERREZ, Josue de JesusOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- FRANCO FIGUEROA, UlisesOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- DIFACULSA, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- NUNEZ HERRERA, Alan GabrielOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- CARRASCO LEYVA, Josefa YadiraOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- NIETO FIERRO, HeberOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ORTEGA GALLEGOS, Jorge AdrianOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- SALAS AGUAYO, JesusOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- AGUAYO, AdrianOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- SMART DEPOTOFAC SDN🇲🇽MexicoEntityILLICIT-DRUGS-EO14059
- TIRADO ANDRADE, JesusOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MARIN GONZALEZ, PorthosOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- MARIN GONZALEZ, Arturo D'ArtagnanOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ROBLEDO ARREDONDO, Adilene MayreOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- ROBLEDO ARREDONDO, Ivan YarethOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- VERGARA MEZA, EdyOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- VERGARA MEZA, AlexisOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- LEON VALDEZ, Jesus ManuelOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.