OFAC List for International Compliance in Mexico .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
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🌎 Public Records Information
LOLA LOLITA 1110, S. DE R.L. DE C.V.
| Name: | LOLA LOLITA 1110, S. DE R.L. DE C.V. | | Alias: | LOLALOLITA 1110, S. DE R.L. DE C.V. | | Country | mx | | Address | AV. VALLARTA 1110, COL. AMERICANA, 44160 GUADALAJARA, JALISCO; Av. Vallarta 1110, Col. Americana, 44160 Guadalajara, Jalisco; Guadalajara, Jalisco | | Sanctions | Reciprocal - 2017-08-09; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
| Name: | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | | Alias: | PANDAS FRIOS; Transportes Refrigerados Pandas Trucking SA de CV; Transportes Refrigerados Pandas Trucking, S.A. de C.V. | | Country | mx | | Address | CULIACAN, SINALOA; Culiacan, Sinaloa; Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-10-19 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
CORPORATIVO FEARFI, S.A. DE C.V.
| Name: | CORPORATIVO FEARFI, S.A. DE C.V. | | Country | mx | | Address | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions | Reciprocal - 2017-08-09; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Maria Monserrat Avila Rocha
| Name: | Maria Monserrat Avila Rocha | | Alias: | AVILA ROCHA, Maria Monserrat; MARIA MONSERRATE AVILA DE LA ROCHA; MARIA MONSERRATE AVILA ROCHA; Maria Monserrate Avila Rocha; Maria Monserrate Avila de la Rocha; María Monserrat ÁVILA ROCHA | | Birth Date: | 1960-02-11 | | Country | mx | | Address | 81960 GENARO ESTRADA, SINALOA, SINALOA; 81960 Genaro Estrada, Sinaloa, Sinaloa | | Sanctions | Reciprocal - 2018-03-06; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Antonio Romero Sanchez
| Name: | Antonio Romero Sanchez | | Alias: | Comandante R; Comandante Romeo; ROMERO SANCHEZ, Antonio; Romeo | | Birth Date: | 1984-07-27 | | Country | mx | | Address | PIEDRAS NEGRAS, COAHUILA; Piedras Negras Coahuila Mexico; Piedras Negras, Coahuila; Victoria Tamaulipas Mexico; Victoria, Tamaulipas | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-08-06 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
Gerardo Rivera Ibarra
| Name: | Gerardo Rivera Ibarra | | Alias: | Compadre; El Guerito; RIVERA IBARRA, Gerardo | | Birth Date: | 1969-11-29 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-07-23 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-13T16:08:36 |
Consultorias Profesionales Almida, S.A. de C.V.
| Name: | Consultorias Profesionales Almida, S.A. de C.V. | | Alias: | CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. | | Country | mx | | Address | PUERTO VALLARTA, JALISCO; Puerto Vallarta Jalisco Mexico; Puerto Vallarta, Jalisco | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-08-13 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T16:04:01 |
Eduardo GONZALEZ QUIRARTE
| Name: | Eduardo GONZALEZ QUIRARTE | | Alias: | GABRIEL GOMEZ CHAVEZ; GONZALEZ QUIRARTE, Eduardo; GREGORIO GONZALEZ LOPEZ; Gabriel GOMEZ CHAVEZ; Gregorio GONZALEZ LOPEZ; HECTOR MANUEL ORELLANA ERAZO; Hector Manuel ORELLANA ERAZO; JOSE GONZALEZ QUIRARTE; Jose GONZALEZ QUIRARTE; LALO GONZALEZ QUIRARTE; Lalo GONZALEZ QUIRARTE | | Birth Date: | 1962-08-20; 1962-08-28 | | Country | mx; us | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Constructora Gerlife, S.A. de C.V.
| Name: | Constructora Gerlife, S.A. de C.V. | | Alias: | CONSTRUCTORA GERLIFE, S.A. DE C.V. | | Country | mx | | Address | CANCUN, QUINTANA ROO; Cancun, Quintana Roo | | Sanctions | Reciprocal - 2025-10-30; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
| Name: | DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | | Country | mx | | Address | COLIMA NO. 323 INT. 9, COL. ROMA NORTE CUAUHTEMOC, 06700 MEXICO CITY, DISTRITO FEDERAL; Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City, Distrito Federal; Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico City, Distrito Federal | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Farmacia y Mini Super Trinidad
| Name: | Farmacia y Mini Super Trinidad | | Alias: | FARMACIA TRINIDAD; FARMACIA Y MINI SUPER TRINIDAD; farmaciatrinidadnogales | | Country | mx | | Address | CALLE ORIZABA 81, COL. EMPALME, 84080 NOGALES, SONORA; Calle Orizaba 81, Col. Empalme, 84080 Nogales, Sonora; Calle Orizaba 81, Col. Empalme, Nogales, Sonora 84080 ~,~ MEXICO, Corporate, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-09-24 | | Phone | +526311042274; +526311721037 | | Email | farmaciatrinidadnogales@gmail.com | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cruzita Novedades
| Name: | Cruzita Novedades | | Alias: | NOVEDADES CRUZITA; Novedades Cruzita | | Country | mx | | Address | 81960 SINALOA, SINALOA; 81960 Sinaloa, Sinaloa | | Sanctions | Reciprocal - 2018-03-06; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ramiro Martin Romero Wirichaga
| Name: | Ramiro Martin Romero Wirichaga | | Alias: | ROMERO WIRICHAGA, Ramiro Martin; Ramiro Martin ROMERO WIRICHAGA | | Birth Date: | 1978-09-16 | | Country | mx | | Address | NOGALES, SONORA; Nogales, Sonora | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-11-07 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Sea Wa Beach Club, S.A. de C.V.
| Name: | Sea Wa Beach Club, S.A. de C.V. | | Alias: | SEA WA BEACH CLUB, S.A. DE C.V. | | Country | mx | | Address | MAZATLAN, SINALOA; Mazatlan Sinaloa Mexico; Mazatlan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MIGUEL ANGEL SOTO PARUA
| Name: | MIGUEL ANGEL SOTO PARUA | | Alias: | Miguel Angel SOTO PARRA; Miguel Angel SOTO PARUA; SOTO PARRA, Miguel Angel | | Birth Date: | 1972-09-13 | | Country | mx | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Veintiuno Mexicali, S. De R.L. De C.V.
| Name: | Veintiuno Mexicali, S. De R.L. De C.V. | | Alias: | VEINTIUNO MEXICALI, S. DE R.L. DE C.V. | | Country | mx | | Address | GUADALAJARA, JALISCO; Guadalajara Jalisco Mexico; Guadalajara, Jalisco | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-09-18 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Edy Vergara Meza
| Name: | Edy Vergara Meza | | Alias: | Edy VERGARA MEZA; VERGARA MEZA, Edy | | Birth Date: | 1992-05-04 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-03-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Maria Del Rosario GARCIA DURAN
| Name: | Maria Del Rosario GARCIA DURAN | | Alias: | GARCIA DURAN, Maria Del Rosario | | Birth Date: | 1953-09-12 | | Country | mx | | Address | Alamos 40, Colonia Modelo, Hermosillo, Sonora; Av. Uvalama 15, Hermosillo, Sonora; Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora; Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; HERMOSILLO, SONORA; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora; Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora; Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
| Name: | DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | | Alias: | DISDA | | Country | mx | | Address | GASEODUCTO NO. 7, PARQUE INDUSTRIAL PUEBLA 2000, 72226 PUEBLA, PUEBLA; Gaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Puebla, Puebla | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ESTABLO PUERTO RICO S.A. DE C.V.
| Name: | ESTABLO PUERTO RICO S.A. DE C.V. | | Alias: | ESTABLO LECHERO PUERTO RICO | | Country | mx; us | | Address | Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa; CARRETERA EL SALADO, QUILA KM 4, CULIACAN, SINALOA; Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa; Carretera El Salado, Quila KM 4, Culiacan, Sinaloa | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Comercializadora de Servicios Turisticos de Vallarta, S.A. de C.V.
| Name: | Comercializadora de Servicios Turisticos de Vallarta, S.A. de C.V. | | Alias: | COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.; Comercializadora de Servicios Turisticos de Vallarta SA de CV | | Country | mx | | Address | Mexico; PUERTO VALLARTA, JALISCO; Puerto Vallarta, Jalisco | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-11-30 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-25T16:07:05 |
Alondra Produce, S.P.R. de R.I.
| Name: | Alondra Produce, S.P.R. de R.I. | | Alias: | """ALONDRA PRODUCE"", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA"; """alondra produce"", sociedad de produccion rural de responsabilidad ilimitada" | | Country | mx | | Address | Genaro Estrada, Municipio de Sinaloa, Sinaloa | | Sanctions | Reciprocal - 2018-03-06; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Liliana ROSAS CAMBA
| Name: | Liliana ROSAS CAMBA | | Alias: | ROSAS CAMBA, Liliana | | Birth Date: | 1992-05-20 | | Country | mx | | Address | Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco; PUERTO VALLARTA, JALISCO | | Sanctions | Reciprocal - 2019-05-17; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Armando MARTINEZ DUARTE
| Name: | Armando MARTINEZ DUARTE | | Alias: | MARTINEZ DUARTE, Armando | | Birth Date: | 1954-08-12 | | Country | mx; us | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
ALEIDA RUIZ ZAVALA
| Name: | ALEIDA RUIZ ZAVALA | | Alias: | Aleida RUIZ ZAVALA; Aleyda RUIZ ZAVALA; RUIZ ZAVALA, Aleyda | | Birth Date: | 1962-05-10 | | Country | mx; us | | Address | Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa; MEXICO, DISTRITO FEDERAL; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Francisco Javier Sierra Angulo
| Name: | Francisco Javier Sierra Angulo | | Alias: | El Borrado; SIERRA ANGULO, Francisco Javier | | Birth Date: | 1988-12-24 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-11-26 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Entretenimiento Palermo S.A. de C.V.
| Name: | Entretenimiento Palermo S.A. de C.V. | | Country | mx | | Address | SONORA, SONORA; Sonora, Sonora | | Sanctions | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Francisco Javier OROPEZA MEDRANO
| Name: | Francisco Javier OROPEZA MEDRANO | | Alias: | OROPEZA MEDRANO, Francisco Javier | | Birth Date: | 1968-02-23 | | Country | mx | | Address | Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California; TIJUANA, BAJA CALIFORNIA; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ricardo GARCIA SANCHEZ
| Name: | Ricardo GARCIA SANCHEZ | | Alias: | GARCIA SANCHEZ, Ricardo | | Birth Date: | 1974-10-05 | | Country | mx | | Address | Carranza 14, Toluca, Mexico; El Oro, Mexico; Huixquilucan, Mexico; TOLUCA, MEXICO; c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Corporativo Soporte Legal Recovery, S.A. DE C.V.
| Name: | Corporativo Soporte Legal Recovery, S.A. DE C.V. | | Alias: | Corporativo Soporte Legal Recovery SA de CV | | Country | mx | | Address | GUADALAJARA, JALISCO; GUADALAJARA, JALISCO, Mexico; Guadalajara, Jalisco; Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-04-27 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Josue Lopez Hernandez
| Name: | Josue Lopez Hernandez | | Alias: | El Colima; LOPEZ HERNANDEZ, Josue | | Birth Date: | 1976-12-20 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-06-20 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
JESUS LABRA AVILES
| Name: | JESUS LABRA AVILES | | Alias: | CHUY LABRA; Jesus Abraham LABRA AVILES; Jesus Labra AVILES; LABRA AVILES, Jesus Abraham | | Birth Date: | 1945 | | Country | mx; us | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us | | Address | Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; PYONGYANG; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Cristian Ivan ESPARRAGOZA GASTELUM
| Name: | Cristian Ivan ESPARRAGOZA GASTELUM | | Alias: | ESPARRAGOZA GASTELUM, Cristian Ivan | | Birth Date: | 1981-01-17 | | Country | mx | | Address | Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal; Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City, Distrito Federal; ZAPOPAN, JALISCO | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALMA DEL MAR
| Name: | ALMA DEL MAR | | Alias: | VANTAGE WAVE | | Country | lr; mx | | Sanctions | 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO) - 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-21; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)14110 - POLLUTION PREVENTION - MARPOL ANNEX I - Standard disch. conn. (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - 03111 - WATER/WEATHERTIGHT CONDITIONS - Cargo ports and other similar openings (no responsibility of RO) - inactive - 2019-10-16 - 2019-10-17 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-03T16:25:50 |
Procesadora de Alimentos Hs S.A. de C.V.
| Name: | Procesadora de Alimentos Hs S.A. de C.V. | | Alias: | Procesadora de Alimentos HS S.A. de C.V. | | Country | mx | | Address | NUEVO LEON, NUEVO LEON; Nuevo Leon, Nuevo Leon | | Sanctions | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T16:05:21 |
Ezio Benjamin FIGUEROA VASQUEZ
| Name: | Ezio Benjamin FIGUEROA VASQUEZ | | Alias: | FIGUEROA VASQUEZ, Ezio Benjamin | | Birth Date: | 1952-06-20 | | Country | mx | | Address | 2200 Acueducto, Casa 2, Zapopan, Jalisco; 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco; 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco; Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco; Ave Tamaulipas 103 9, Mexico City, Distrito Federal; Avenida Pinos 330-2, Zapopan, Jalisco; Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco; Blvd Puerta de Hierro No 6094, Zapopan, Jalisco; Calle Abedules 507-5, Guadalajara, Jalisco; Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco; Calle Colonias 269, Guadalajara, Jalisco; Colima No 319-B, Col. Roma, Zapopan, Jalisco; Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco; Jojutla 65, Mexico City, Distrito Federal; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco; Paseo de los Heroes 108-104, Tijuana, Baja California; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; Victoria 86 Interior 106, Mexico City, Distrito Federal; ZAPOPAN, JALISCO; c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MIZU SUSHI LOUNGE
| Name: | MIZU SUSHI LOUNGE | | Country | mx | | Address | AV. FRANCISCO VILLA 1329 PLANTA ALTA, PUERTO VALLARTA, JALISCO; Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco; Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco | | Sanctions | Reciprocal - 2015-09-17; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ABIGAIL TAPIA ORTEGA DE ARRIOLA
| Name: | ABIGAIL TAPIA ORTEGA DE ARRIOLA | | Alias: | Abigail TAPIA ORTEGA; Abigail TAPIA ORTEGA DE ARRIOLA; TAPIA ORTEGA, Abigail | | Birth Date: | 1974-09-23 | | Country | mx; us | | Address | Avenida Novena No. 47, Saucillo, Chihuahua; SAUCILLO; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
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 |
PRELASA
| Name: | PRELASA | | Country | mx | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Jorge Alejandro Mendoza Villegas
| Name: | Jorge Alejandro Mendoza Villegas | | Alias: | Jorge Alejandro MENDOZA VILLEGAS; MENDOZA VILLEGAS, Jorge Alejandro | | Birth Date: | 1979-09-27 | | Country | mx | | Address | CANCUN, QUINTANA ROO; Cancun, Quintana Roo | | Sanctions | Reciprocal - 2025-10-30; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
| Name: | MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. | | Alias: | M.A.T.S.A. S.A. DE C.V. | | Country | mx | | Address | CALLE 2, HANGAR 10, LOT 19, AEROPUERTO INTERNACIONAL DE TOLUCA, TOLUCA, MEXICO; Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Prisciliano IBARRA YEPIS
| Name: | Prisciliano IBARRA YEPIS | | Alias: | IBARRA YEPIS, Prisciliano; PRICILIANO IBARRA YEPIS; PRICILIANO YBARRA YEPIS; PRISCILIANO IBARRA YEPIZ; Priciliano IBARRA YEPIS; Priciliano YBARRA YEPIS; Prisciliano IBARRA YEPIZ | | Birth Date: | 1977-01-04 | | Country | mx | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
TAIPEN, S.A. DE C.V.
| Name: | TAIPEN, S.A. DE C.V. | | Alias: | TAI PEN | | Country | mx | | Address | AV. JUAN PALOMAR Y ARIAS NO. 569, COL. JARDINES UNIVERSIDAD, 45110 ZAPOPAN, JALISCO; Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, 45110 Zapopan, Jalisco | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Entretenimiento Y Espectaculos B.C. S.A. de C.V.
| Name: | Entretenimiento Y Espectaculos B.C. S.A. de C.V. | | Alias: | Entretenimiento y Espectaculos B.C. S.A. de C.V. | | Country | mx | | Address | BAJA CALIFORNIA, BAJA CALIFORNIA; Baja California, Baja California | | Sanctions | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T16:05:21 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Productions Pipo S. De R.L. de C.V.
| Name: | Productions Pipo S. De R.L. de C.V. | | Alias: | PRODUCTIONS PIPO S. DE R.L. DE C.V. | | Country | mx | | Address | ECATEPEC DE MORELOS, ESTADO DE MEXICO; Ecatepec de Morelos Estado de Mexico Mexico; Ecatepec de Morelos, Estado de Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-03-31 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nelton Santiso Aguila
| Name: | Nelton Santiso Aguila | | Alias: | SANTISO AGUILA, Nelton | | Birth Date: | 1970-08-20 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-01-30 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
CUBACANCUN CIGARS AND GIFT SHOPS
| Name: | CUBACANCUN CIGARS AND GIFT SHOPS | | Country | mx | | Address | CANCUN; Cancun | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Club Playa Real, S.A. de C.V.
| Name: | Club Playa Real, S.A. de C.V. | | Alias: | CLUB PLAYA REAL, S.A. DE C.V. | | Country | mx | | Address | MAZATLAN, SINALOA; Mazatlan Sinaloa Mexico; Mazatlan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
| Name: | GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. | | Alias: | SERVICIOS CHULAVISTA, S.A. DE C.V. | | Country | mx | | Address | BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN, SINALOA; Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan, Sinaloa; Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
| Name: | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | | Country | mx | | Address | CENTRO COMERCIAL INTERLOMAS LOCAL U-16 P.A., BOULEVARD INTERLOMAS 5 COLONIA LA HERRADURA, C.P. 52784 HUIXQUILUCAN, ESTADO DE MEXICO; Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dulce Volcan
| Name: | Dulce Volcan | | Alias: | DULCE VOLCAN; Dulcevolcancln | | Country | mx | | Address | CULIACAN, SINALOA; Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan, Sinaloa; Calle Cancun 156, Col. Isla Musala, Tachintle, CULIACAN, SINALOA, 80065, Mexico; Culiacan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-03-22 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Elvira ARAUJO MONZON
| Name: | Elvira ARAUJO MONZON | | Alias: | ARAUJO MONZON, Elvira | | Birth Date: | 1961-01-25 | | Country | mx | | Address | Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa; CULIACAN, SINALOA | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
| Name: | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | | Alias: | MARUHA REFRIGERADOS; Servicios De Transporte Maruha SA de CV; Servicios de Transporte Maruha, S.A. de C.V. | | Country | mx | | Address | CULIACAN, SINALOA; Culiacan, Sinaloa; Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-10-19 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Rafael Guadalupe FELIX NUNEZ
| Name: | Rafael Guadalupe FELIX NUNEZ | | Alias: | CHANGITO; CHANGUITO ANTRAX; EL CHANGUITO; EL CHANGUITO ANTRAX; El Changuito Antrax; FELIX NUNEZ, Rafael Guadalupe; Rafael Guadalupe Felix Nuñez | | Birth Date: | 1979-07-17 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-08-09 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
EDGAR ARREOLA MARQUEZ
| Name: | EDGAR ARREOLA MARQUEZ | | Alias: | ARRIOLA MARQUEZ, Edgar Fernando; Edgar ARREOLA MARQUEZ; Edgar Fernando ARRIOLA MARQUEZ | | Birth Date: | 1973-11-23 | | Country | mx; us | | Address | 5th & Mina No. 10, Saucillo, Chihuahua; SAUCILLO; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fornely Lab S.A. De C.V.
| Name: | Fornely Lab S.A. De C.V. | | Alias: | KARMANI LAB S.A. DE C.V.; Karmani Lab S.A. de C.V. | | Country | mx | | Address | NAUCALPAN DE JUAREZ, MEXICO; Naucalpan de Juarez, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-07-23 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-13T16:08:36 |
Armando LOPEZ AISPURO
| Name: | Armando LOPEZ AISPURO | | Alias: | LOPEZ AISPURO, Armando | | Birth Date: | 1969-10-27 | | Country | mx | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Atlantic Diamond Group, S.A. DE C.V.
| Name: | Atlantic Diamond Group, S.A. DE C.V. | | Alias: | Atlantic Diamond Group SA De CV | | Country | mx | | Address | BUCERIAS, NAYARIT; BUCERIAS, NAYARIT, Mexico; Bucerias, Nayarit; Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-04-27 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Servicios Administrativos Dantwoo, S.A. de C.V.
| Name: | Servicios Administrativos Dantwoo, S.A. de C.V. | | Alias: | SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.; Servicios Administrativos Dantwoo SA de CV | | Country | mx | | Address | BAHIA DE BANDERAS, NAYARIT; Bahia de Banderas, Nayarit; Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-04-27 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Sergio Isaias Hernandez Mazon
| Name: | Sergio Isaias Hernandez Mazon | | Alias: | Chavelo; HERNANDEZ MAZON, Sergio Isaias; Sergio Isaias HERNANDEZ MAZON | | Birth Date: | 1980-08-23 | | Country | mx | | Address | Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora; NOGALES, SONORA | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-11-07 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Maria Teresa QUINTANA NAVARRO
| Name: | Maria Teresa QUINTANA NAVARRO | | Alias: | QUINTANA NAVARRO, Maria Teresa | | Birth Date: | 1971-03-05 | | Country | mx | | Address | C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco; Efrain Gonzalez Luna 2481, 44140 Guadalajara, Jalisco; Efrain Gonzalez Luna 302, CP 44200 Guadalajara, Jalisco; GUADALAJARA, JALISCO | | Public Information | Id QUNT710305MJCNVR02; RV5SLYKMWD83 | | Sanctions | Reciprocal - 2016-10-27; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fernando LOPEZ TREJO
| Name: | Fernando LOPEZ TREJO | | Alias: | LOPEZ TREJO, Fernando | | Birth Date: | 1971-04-11 | | Country | mx | | Address | C.P. 3000 COMITAN, CHIAPAS; Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan, Chiapas | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ADRIANA GABRIELA GUAJARDO-CAVAZOS
| Name: | ADRIANA GABRIELA GUAJARDO-CAVAZOS | | Country | mx | | Address | CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, 87394 MEXICO; CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, MX, 87394 | | Sanctions | 88 F.R. 30721 5/12/2023 - 2023-05-08 - 2027-11-12; Denied Persons List (DPL) - Bureau of Industry and Security - 2023-05-08 - 2027-11-12 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
Enrique Dann Esparragoza Rosas
| Name: | Enrique Dann Esparragoza Rosas | | Alias: | ESPARRAGOZA ROSAS, Enrique Dann; Guero | | Birth Date: | 1985-07-22 | | Country | mx | | Address | CULIACAN, SINALOA; Culiacan Sinaloa Mexico; Culiacan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-03-31 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sheila Paola Urias Vazquez
| Name: | Sheila Paola Urias Vazquez | | Alias: | Sheila Paola Urias De Nunez; URIAS DE NUNEZ, Sheila Paola; URIAS VAZQUEZ, Sheila Paola | | Birth Date: | 1994-03-14 | | Country | mx | | Address | MAZATLAN, SINALOA; Mazatlan Sinaloa Mexico; Mazatlan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Address | 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 MAIN STREET, GEORGETOWN; 32 Main Street, Georgetown; Barbados; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; France; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Haiti; Jamaica; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; United Kingdom; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
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