OFAC List for International Compliance in Mexico .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Mexico and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Audias Flores Silva
| Name: | Audias Flores Silva | | Alias: | ElJardinero | | Birth Date: | 1980-11-19 | | Country: | mx | | Address: | Jalisco., México. | | Sanctions: | OFAC - SDN List - ARG List - 2026-03-26 | | Source: | Argentina RePET Sanctions | | Date: | 2026-03-27T12:42:02 |
Hugo Gonzalo Mendoza Gaytan
| Name: | Hugo Gonzalo Mendoza Gaytan | | Alias: | El Sapo | | Birth Date: | 1988-10-02 | | Country: | mx | | Address: | Puerto Vallarta, México | | Sanctions: | OFAC - SDN List - ARG List - 2026-03-26 | | Source: | Argentina RePET Sanctions | | Date: | 2026-03-27T12:42:02 |
Julio Alberto Castillo Rodriguez
| Name: | Julio Alberto Castillo Rodriguez | | Alias: | El Chorro | | Birth Date: | 1976-10-11 | | Country: | mx | | Address: | Colima, México | | Sanctions: | OFAC - SDN - ARG List - 2026-03-26 | | Source: | Argentina RePET Sanctions | | Date: | 2026-03-27T12:42:02 |
Juan Carlos Bañuelos Ramirez
| Name: | Juan Carlos Bañuelos Ramirez | | Alias: | Prada Juan Carlos | | Birth Date: | 1977-10-05 | | Country: | mx | | Sanctions: | OFAC - SDN List - ARG List - 2026-03-26 | | Source: | Argentina RePET Sanctions | | Date: | 2026-03-27T12:42:02 |
Gerardo Rivera Ibarra
| Name: | Gerardo Rivera Ibarra | | Alias: | El Compadre. | | Birth Date: | 1969-11-29 | | Country: | mx | | Sanctions: | OFAC - SDN List - ARG List - 2026-03-26 | | Source: | Argentina RePET Sanctions | | Date: | 2026-03-27T12:42:02 |
Francisco Javier Gudino Haro
| Name: | Francisco Javier Gudino Haro | | Alias: | La Gallina | | Birth Date: | 1988-02-29 | | Country: | mx | | Address: | Puerto Vallarta / Guadalajara., México. | | Sanctions: | OFAC - SDN List - ARG List - 2026-03-26 | | Source: | Argentina RePET Sanctions | | Date: | 2026-03-27T12:42:02 |
Alejandro Chacon Miranda
| Name: | Alejandro Chacon Miranda | | Birth Date: | 1985-07-22 | | Country: | mx | | Address: | Avenida Lopez Mateos Sur, 4000, Tlajomulco de Zuniga, México. | | Sanctions: | OFAC - SDN - ARG List - 2026-03-26 | | Source: | Argentina RePET Sanctions | | Date: | 2026-03-27T12:42:02 |
Wendy Delaith Amaral Arévalo
| Name: | Wendy Delaith Amaral Arévalo | | Birth Date: | 1980-07-11 | | Country: | mx | | Address: | Asunción 747 Inter 301, 44660 Guadalajara, México. | | Sanctions: | OFAC - SDN List - ARG List - 2026-03-26 | | Source: | Argentina RePET Sanctions | | Date: | 2026-03-27T12:42:02 |
Gerardo Gonzalez Valencia
| Name: | Gerardo Gonzalez Valencia | | Alias: | Lalo | | Country: | mx | | Sanctions: | Narcotics Rewards Program U.S. Department State - ARG List - 2026-03-26 | | Source: | Argentina RePET Sanctions | | Date: | 2026-03-27T12:42:02 |
Ricardo Ruiz Velasco
| Name: | Ricardo Ruiz Velasco | | Alias: | a.k.a. | | Birth Date: | 1984-09-13 | | Country: | mx | | Sanctions: | OFAC - SDN List - ARG List - 2026-03-26 | | Source: | Argentina RePET Sanctions | | Date: | 2026-03-27T12:42:02 |
Alejandra Chedraui Peralta
| Name: | Alejandra Chedraui Peralta | | Birth Date: | 1989-02-02 | | Country: | mx | | Public Information | Id Q138658829 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-20T00:12:03 |
Giselle Arellano Avila
| Name: | Giselle Arellano Avila | | Alias: | Giselle Yunueen Arellano Ávila | | Birth Date: | 1980-01-23 | | Country: | mx | | Public Information | Id Q134700300 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-20T00:12:03 |
Cupertino Alejo Domínguez
| Name: | Cupertino Alejo Domínguez | | Birth Date: | 1946-09-22 | | Country: | mx | | Public Information | Id Q111523447 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
HINO MOTORS SALES MEXICO SA DE CV
| Name: | HINO MOTORS SALES MEXICO SA DE CV | | Country: | mx | | Address: | HENRY FORD 259, Bondojito, 07850 Ciudad de México, CMX | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-09T14:14:41 |
SUBARU AUTOMOTRIZ MEXICO SA DE CV
| Name: | SUBARU AUTOMOTRIZ MEXICO SA DE CV | | Country: | mx | | Address: | PRESIDENTE MASARYK 111 PISO 4, Chapultepec Morales, 11570 Ciudad de México, CMX | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-09T14:14:41 |
MITSUI DE MEXICO S DE RL DE CV
| Name: | MITSUI DE MEXICO S DE RL DE CV | | Country: | mx | | Address: | AV. PASEO DE LA REFORMA 505 PISO 33, Cuauhtémoc, 06500 Ciudad de México, CMX | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-09T14:14:41 |
Alonso Que Erubiel Lorenzo
| Name: | Alonso Que Erubiel Lorenzo | | Country: | mx | | Phone: | 525523217351 | | Email: | erubiel.alonso@diputados.gob.mx | | Source: | Mexico Chamber of Deputies; PEP position annotations | | Date: | 2026-03-09T13:38:28 |
Partida Chávez Luvianka Guadalupe
| Name: | Partida Chávez Luvianka Guadalupe | | Country: | mx | | Email: | luvianka.partida@diputados.gob.mx | | Source: | Mexico Chamber of Deputies; PEP position annotations | | Date: | 2026-03-09T13:38:28 |
Domínguez Ugarte Paloma
| Name: | Domínguez Ugarte Paloma | | Country: | mx | | Email: | paloma.dominguez@diputados.gob.mx | | Source: | Mexico Chamber of Deputies; PEP position annotations | | Date: | 2026-03-09T13:38:28 |
Alegría Gómez José Miguel
| Name: | Alegría Gómez José Miguel | | Country: | mx | | Email: | jose.alegria@diputados.gob.mx | | Source: | Mexico Chamber of Deputies; PEP position annotations | | Date: | 2026-03-09T13:38:28 |
Ramón Serrano García
| Name: | Ramón Serrano García | | Alias: | Ramon Serrano Garcia | | Country: | mx | | Public Information | Id Q6100041 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Ramón Serrano Ahumada
| Name: | Ramón Serrano Ahumada | | Alias: | Ramon Serrano Ahumada | | Birth Date: | 1935-02-06 | | Country: | mx | | Public Information | Id Q6100038 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
JF PRO
| Name: | JF PRO | | Country: | mx | | Address: | GUAMUCHIL, SINALOA | | Sanctions: | Reciprocal - 2025-10-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-28T07:55:04 |
VIOSCLEAN
| Name: | VIOSCLEAN | | Country: | mx | | Address: | CULIACAN, SINALOA | | Sanctions: | Reciprocal - 2025-10-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-28T07:55:04 |
F FAGALAB
| Name: | F FAGALAB | | Country: | mx | | Address: | GUAMUCHIL, SINALOA | | Sanctions: | Reciprocal - 2025-10-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-28T07:55:04 |
LA MAYIZA
| Name: | LA MAYIZA | | Country: | mx | | Address: | CULIACAN, SINALOA | | Sanctions: | Reciprocal - 2025-09-18 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-28T07:55:04 |
JF LHABO
| Name: | JF LHABO | | Country: | mx | | Address: | GUAMUCHIL, SINALOA | | Sanctions: | Reciprocal - 2025-10-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-28T07:55:04 |
FAVELAB
| Name: | FAVELAB | | Country: | mx | | Address: | LOS MOCHIS, SINALOA | | Sanctions: | Reciprocal - 2025-10-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-28T07:55:04 |
FAGALAB
| Name: | FAGALAB | | Country: | mx | | Address: | GUAMUCHIL, SINALOA | | Sanctions: | Reciprocal - 2025-10-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-28T07:55:04 |
VIAND
| Name: | VIAND | | Country: | mx | | Address: | CULIACAN, SINALOA | | Sanctions: | Reciprocal - 2025-10-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-28T07:55:04 |
PROLIMPH
| Name: | PROLIMPH | | Country: | mx | | Address: | CULIACAN, SINALOA | | Sanctions: | Reciprocal - 2025-10-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-28T07:55:04 |
QUILAB
| Name: | QUILAB | | Country: | mx | | Address: | CIUDAD OBREGON, SONORA | | Sanctions: | Reciprocal - 2025-10-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-28T07:55:04 |
JF LAREN
| Name: | JF LAREN | | Country: | mx | | Address: | GUAMUCHIL, SINALOA | | Sanctions: | Reciprocal - 2025-10-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-28T07:55:04 |
MACERLAB
| Name: | MACERLAB | | Country: | mx | | Address: | CULIACAN, SINALOA | | Sanctions: | Reciprocal - 2025-10-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-28T07:55:04 |
Felipe Vicencio Álvarez
| Name: | Felipe Vicencio Álvarez | | Alias: | Felipe Vicencio; Felipe Vicencio Alvarez; فيليپ ڤيسينسيو الڤاريز | | Birth Date: | 1959-12-26 | | Country: | mx | | Public Information | Id Q5858475 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Julio Scherer García
| Name: | Julio Scherer García | | Alias: | Julio Scherer; Julio Scherer Garcia; چوليو ستشيرير جارسيا; フリオ・シェーレル・ガルシア; 胡利奥·谢雷尔·加西亚 | | Birth Date: | 1926-04-07 | | Country: | mx | | Public Information | Id Q1791061 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Julio Scherer Ibarra
| Name: | Julio Scherer Ibarra | | Birth Date: | 1959-12-18 | | Country: | mx | | Public Information | Id Q59868052 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
José Encarnación Alfaro Cázares
| Name: | José Encarnación Alfaro Cázares | | Alias: | Jose E Alfaro; Jose Encarnacion Alfaro Cazares | | Birth Date: | 1956-09-27 | | Country: | mx | | Public Information | Id Q20190113 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
CRESENCIO MORENO AGUIRRE
| Name: | CRESENCIO MORENO AGUIRRE | | Birth Date: | 1976-08-20 | | Country: | mx | | Source: | US FBI Most Wanted | | Date: | 2026-02-24T18:22:52 |
MAICO ENCARNACION LOPEZ
| Name: | MAICO ENCARNACION LOPEZ | | Alias: | Encarnacion Lopez; Maico Lopez; Maico Lopez Encarnacion; Michael Encarnacion | | Birth Date: | 1975-10-21 | | Country: | mx | | Source: | US FBI Most Wanted | | Date: | 2026-02-24T18:22:52 |
Deep Blue Desarrollos, S. de R.L. de C.V.
| Name: | Deep Blue Desarrollos, S. de R.L. de C.V. | | Alias: | DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Asesoria y Servicios Importadores, S.A. de C.V.
| Name: | Asesoria y Servicios Importadores, S.A. de C.V. | | Alias: | ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Jonathan Faustino Rios Gonzalez
| Name: | Jonathan Faustino Rios Gonzalez | | Alias: | Johnny Hood; Jonas Hood; RIOS GONZALEZ, Jonathan Faustino | | Birth Date: | 1989-02-25 | | Country: | mx | | Address: | JALISCO, JALISCO; Jalisco, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Reef Administracion Avanzada, S. de R.L. de C.V.
| Name: | Reef Administracion Avanzada, S. de R.L. de C.V. | | Alias: | REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V. | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Corporativo Controlador Explora, S.A. de C.V.
| Name: | Corporativo Controlador Explora, S.A. de C.V. | | Alias: | CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V. | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Jose Eduardo Palacios Rodriguez
| Name: | Jose Eduardo Palacios Rodriguez | | Alias: | PALACIOS RODRIGUEZ, Jose Eduardo | | Birth Date: | 1988-02-12 | | Country: | mx | | Address: | PUERTO VALLARTA, JALISCO; Puerto Vallarta, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-17T16:05:27 |
Deep Blue Servicios, S.A. de C.V.
| Name: | Deep Blue Servicios, S.A. de C.V. | | Alias: | DEEP BLUE SERVICIOS, S.A. DE C.V. | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Estrategia PVR, S. de R.L. de C.V.
| Name: | Estrategia PVR, S. de R.L. de C.V. | | Alias: | ESTRATEGIA PVR, S. DE R.L. DE C.V. | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
VG Desarrollos De La Bahia, S.A. de C.V.
| Name: | VG Desarrollos De La Bahia, S.A. de C.V. | | Alias: | FARO GRILL; Faro Grill; GRUPO KOVAY; Grupo Kovay; KOVAY DESARROLLOS; Kovay Desarrollos; MARINE DIAMOND; Marine Diamond; NAVIS BY LA CRUZ; Navis by La Cruz; QUIYA RESIDENCES; Quiya Residences; SANTA JULIA SEASIDE LIVING; SELVARA SIGNATURE COLLECTION; Santa Julia Seaside Living; Selvara Signature Collection; VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.; ZUL BY LA CRUZ; Zul by La Cruz | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco; Nayarit, Nayarit | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Administradora y Comercializadora del Mar, S.A. de C.V.
| Name: | Administradora y Comercializadora del Mar, S.A. de C.V. | | Alias: | ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | | Country: | mx | | Address: | BAHIA DE BANDERAS, NAYARIT; Bahia de Banderas, Nayarit | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Solugas Soluciones en Gasolineras, S.A. de C.V.
| Name: | Solugas Soluciones en Gasolineras, S.A. de C.V. | | Alias: | SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V. | | Country: | mx | | Address: | ZAPOPAN, JALISCO; Zapopan, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Agencia de Servicios Turisticos Internacionales G8, S.A. de C.V.
| Name: | Agencia de Servicios Turisticos Internacionales G8, S.A. de C.V. | | Alias: | AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-12T16:05:30 |
Kovay Gardens
| Name: | Kovay Gardens | | Alias: | VALLARTA GARDENS; Vallarta Gardens | | Country: | mx | | Address: | LA CRUZ DE HUANACAXTLE, NAYARIT; La Cruz de Huanacaxtle, Nayarit | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Ornitorrinco Inmobiliaria, S.A. de C.V.
| Name: | Ornitorrinco Inmobiliaria, S.A. de C.V. | | Alias: | ORNITORRINCO INMOBILIARIA, S.A. DE C.V. | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Jose Luis Gutierrez Ochoa
| Name: | Jose Luis Gutierrez Ochoa | | Alias: | GUTIERREZ OCHOA, Jose Luis; Tolin | | Birth Date: | 1987-12-29 | | Country: | mx | | Address: | JALISCO, JALISCO; Jalisco, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Corporativo de Transferencias Internacionales de Bienes Raices, S.A. de C.V.
| Name: | Corporativo de Transferencias Internacionales de Bienes Raices, S.A. de C.V. | | Alias: | CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V. | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Oscar Enrique Jimenez Tapia
| Name: | Oscar Enrique Jimenez Tapia | | Alias: | El Tagayas; JIMENEZ TAPIA, Oscar Enrique; Tagayas | | Birth Date: | 1985-12-13 | | Country: | mx | | Address: | NAYARIT, NAYARIT; Nayarit, Nayarit | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Constructora Palacios PV, S.A. de C.V.
| Name: | Constructora Palacios PV, S.A. de C.V. | | Alias: | CONSTRUCTORA PALACIOS PV, S.A. DE C.V. | | Country: | mx | | Address: | PUERTO VALLARTA, JALISCO; Puerto Vallarta, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
High Land Park, S.A. de C.V.
| Name: | High Land Park, S.A. de C.V. | | Alias: | HIGH LAND PARK, S.A. DE C.V. | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Carlos Humberto Rivera Miramontes
| Name: | Carlos Humberto Rivera Miramontes | | Alias: | RIVERA MIRAMONTES, Carlos Humberto | | Birth Date: | 1962-01-14 | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.
| Name: | CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V. | | Alias: | Club Deportivo de Formacion al Futbol GMX, S. de R.L. de C.V. | | Country: | mx | | Address: | BAHIA DE BANDERAS, NAYARIT; Bahia de Banderas, Nayarit | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Colinas Proyectos Y Construcciones, S.A. de C.V.
| Name: | Colinas Proyectos Y Construcciones, S.A. de C.V. | | Alias: | COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V. | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Punto 54, S.A. de C.V.
| Name: | Punto 54, S.A. de C.V. | | Alias: | PUNTO 54, S.A. DE C.V. | | Country: | mx | | Address: | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions: | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-01T16:04:02 |
Beatriz Marmolejo Rojas
| Name: | Beatriz Marmolejo Rojas | | Alias: | Betty Marmolejo | | Birth Date: | 1981-01-05 | | Country: | mx | | Public Information | Id Q138297347 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Máximo García López
| Name: | Máximo García López | | Alias: | José Máximo García López; Max García; Máximo García | | Birth Date: | 1971-11-12 | | Country: | mx | | Public Information | Id Q137988693 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
Nathalie Desplas
| Name: | Nathalie Desplas | | Alias: | Nathalie Desplas Puel | | Country: | mx | | Public Information | Id Q137999579 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-20T00:12:03 |
Jorge Juraidini
| Name: | Jorge Juraidini | | Alias: | Jorge Alberto Juraidini Rumilla; چورج چورايدينى | | Birth Date: | 1960-03-06 | | Country: | mx | | Public Information | Id Q18688134 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Inés González Nicolás
| Name: | Inés González Nicolás | | Country: | mx | | Public Information | Id Q138005386 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-24T06:43:15 |
Carlos Herrera Araluce
| Name: | Carlos Herrera Araluce | | Alias: | Carlos Antonio Herrera Araluce; كارلوس هيريرا ارالوس | | Birth Date: | 1936-01-24 | | Country: | mx | | Public Information | Id Q17180649 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
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