Mexico Credit Report
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Mexico Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Mexico
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| 🇲🇽 Mexico (México) Credit Report Companies Database with Public Records
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| Buro de Credito Mexico (TransUnion)
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| Círculo de Crédito
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| DNB Mexico Dun and Bradstreet, S.A
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| Experian Mexican
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Credit Bureau in Mexico
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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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.
Norcontrol Inspección SA de CV
| Name: | Norcontrol Inspección SA de CV | | Country: | mx | | Address: | Lago Zúrich Nº245. Nº Int. 1501 y 1502, Col. Ampliación Granada, Alcaldía Miguel Hidalgo, Ciudad de México, CP 11529 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
KS Gleitlager der Mexico S. de R.L.de C.V.
| Name: | KS Gleitlager der Mexico S. de R.L.de C.V. | | Country: | mx | | Address: | Carr. Panamericana KM 284 2a, 38110 Celaya, MEX | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
RH MEXICO SIMULATION AND TRAINING
| Name: | RH MEXICO SIMULATION AND TRAINING | | Country: | mx | | Address: | ANTEA 1088, Nivel 2, OFICINA 2A, 76100 SANTIAGO DE QUERETARO, MEX | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
Plácido Domingo Jr.
| Name: | Plácido Domingo Jr. | | Alias: | Placido Domingo Jr.; Placido Francisco Domingo; Plácido Francisco Domingo; פלאסידו דומינגו הבן; پلاسيدو دومينجو چر.; 小多明戈; 小普拉西多·多明哥 | | Birth Date: | 1965-10-21 | | Country: | mx | | Public Information | Id Q7205910 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Osvaldo Medina
| Name: | Osvaldo Medina | | Country: | mx | | Address: | Acapulco | | Sanctions: | Reciprocal - Active - 2026-07-01 - 2027-06-30 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-08-06T07:55:02 |
Iván García
| Name: | Iván García | | Alias: | Ivan Garcia; Ivan García Navarro; Iván Alejandro García Navarro; Iván García Navarro; Іван Гарсія; Гарсия, Иван; Иван Гарсия; Иван Гарсија; איוואן גארסיה; إيفان غارسيا; ایوان گارسیا; 伊万·加西亚; 이반 가르시아 | | Birth Date: | 1993-10-25 | | Country: | mx | | Public Information | Id Q966435 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T06:56:14 |
Andrés Leopoldo Valencia Benavides
| Name: | Andrés Leopoldo Valencia Benavides | | Alias: | Andres Leopoldo Valencia Benavides | | Birth Date: | 1948 | | Country: | mx | | Public Information | Id Q524371 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ariel Buira
| Name: | Ariel Buira | | Alias: | Ariel Buira Seira; Buira | | Birth Date: | 1933 | | Country: | mx | | Public Information | Id Q658979 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Gilberto Limón Enríquez
| Name: | Gilberto Limón Enríquez | | Alias: | Gilberto Limon Enriquez; Limón Enríquez | | Birth Date: | 1956 | | Country: | mx | | Public Information | Id Q1524125 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
José Gabriel Newman Valenzuela
| Name: | José Gabriel Newman Valenzuela | | Alias: | Jose Gabriel Newman Valenzuela | | Birth Date: | 1950 | | Country: | mx | | Public Information | Id Q1324063 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Rodrigo Aguilar Martínez
| Name: | Rodrigo Aguilar Martínez | | Alias: | Rodrigo Aguilar Martinez; 勞得力·阿吉拉爾-馬爾蒂內斯 | | Birth Date: | 1952-03-05 | | Country: | mx | | Public Information | Id Q2161261 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Rodolfo Navarrete Tejero
| Name: | Rodolfo Navarrete Tejero | | Alias: | Navarrete Tejero | | Birth Date: | 1938 | | Country: | mx | | Public Information | Id Q2161236 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Daniel Galán Méndez
| Name: | Daniel Galán Méndez | | Alias: | Daniel Galan Mendez | | Birth Date: | 1936-12-11 | | Country: | mx | | Public Information | Id Q1160795 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Felipe Raúl Valdés Aguilar
| Name: | Felipe Raúl Valdés Aguilar | | Alias: | Felipe Raul Valdes Aguilar | | Birth Date: | 1930 | | Country: | mx | | Public Information | Id Q1403222 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Rodulfo Figueroa Aramoni
| Name: | Rodulfo Figueroa Aramoni | | Birth Date: | 1942-11-01 | | Country: | mx | | Public Information | Id Q1595740 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Enrique Buj Flores
| Name: | Enrique Buj Flores | | Alias: | Buj Flores | | Birth Date: | 1950 | | Country: | mx | | Public Information | Id Q1343955 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Amanda Mireya Terán Munguía
| Name: | Amanda Mireya Terán Munguía | | Alias: | Amanda Mireya Teran Munguia | | Birth Date: | 1941-01-17 | | Country: | mx | | Public Information | Id Q454018 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sergio Mota Marín
| Name: | Sergio Mota Marín | | Alias: | Mota Marín; Sergio Mota Marin | | Birth Date: | 1941-10-20 | | Country: | mx | | Public Information | Id Q2273137 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jaime García Amaral
| Name: | Jaime García Amaral | | Alias: | Jaime Enrike Qarsiya Amaral; Jaime Enrique García Amaral; Jaime Garcia Amaral | | Birth Date: | 1950 | | Country: | mx | | Public Information | Id Q1324645 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Federico Salas Lotfe
| Name: | Federico Salas Lotfe | | Birth Date: | 1955-09-18 | | Country: | mx | | Public Information | Id Q1301466 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Alfonso Herrera-Salcedo González
| Name: | Alfonso Herrera-Salcedo González | | Alias: | Alfonso Herrera Salcedo González Rojo; Alfonso Herrera Salcedo Jr; Alfonso Herrera Salcedo y González Rojo; Alfonso Herrera-Salcedo Gonzalez; Alfonso Herrera-Salcedo González-Rojo; Herrera-Salcedo González; 阿方索·埃雷拉·萨尔塞多; 阿方索・海萊拉・薩爾塞多 | | Birth Date: | 1929-03-14 | | Country: | mx | | Public Information | Id Q2644519 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Manuel de Aráoz Herrasti
| Name: | Manuel de Aráoz Herrasti | | Alias: | Aráoz Herrasti; Manuel de Araoz Herrasti | | Birth Date: | 1920 | | Country: | mx | | Public Information | Id Q1891770 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Salvador Campos Icardo
| Name: | Salvador Campos Icardo | | Birth Date: | 1944-07-21 | | Country: | mx | | Public Information | Id Q1262741 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Carlos M. Paz Cordero
| Name: | Carlos M. Paz Cordero | | Alias: | Carlos Mario Paz y Cordero; Paz Cordero | | Birth Date: | 1930 | | Country: | mx | | Public Information | Id Q1043026 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Donaciano González Gómez
| Name: | Donaciano González Gómez | | Alias: | Donaciano Gonzalez Gomez; González Gómez | | Birth Date: | 1920 | | Country: | mx | | Public Information | Id Q1239604 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Luis Wybo Alfaro
| Name: | Luis Wybo Alfaro | | Alias: | Luis Urbano Alfonso Wybo y Alfaro; 路易斯·維博·阿爾法羅; 路易斯·维博·阿尔法罗 | | Birth Date: | 1942-05-13 | | Country: | mx | | Public Information | Id Q1876545 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Alejandro Díaz y Pérez Duarte
| Name: | Alejandro Díaz y Pérez Duarte | | Alias: | Alejandro Diaz y Perez Duarte | | Birth Date: | 1945-07-17 | | Country: | mx | | Public Information | Id Q1789075 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Carlos Fuentes Cáceres
| Name: | Carlos Fuentes Cáceres | | Alias: | Carlos Fuentes Caceres | | Birth Date: | 1950 | | Country: | mx | | Public Information | Id Q1042907 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Francisco de Paula Castro Reynoso
| Name: | Francisco de Paula Castro Reynoso | | Alias: | Castro Reynoso | | Birth Date: | 1968 | | Country: | mx | | Public Information | Id Q1442296 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Héctor Ibarra Morales
| Name: | Héctor Ibarra Morales | | Alias: | Hector Ibarra Morales | | Birth Date: | 1931 | | Country: | mx | | Public Information | Id Q1411378 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Alfredo Rogerio Pérez Bravo
| Name: | Alfredo Rogerio Pérez Bravo | | Alias: | Alfredo Rogerio Perez Bravo | | Birth Date: | 1956-12-30 | | Country: | mx | | Public Information | Id Q1503987 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Enrique Rene Michel Santibanez
| Name: | Enrique Rene Michel Santibanez | | Alias: | Enrique René Michel Santibáñez | | Birth Date: | 1947-01-25 | | Country: | mx | | Public Information | Id Q1344104 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Antonio Dueñas Pulido
| Name: | Antonio Dueñas Pulido | | Alias: | Antonio Duenas Pulido | | Birth Date: | 1940-10-15 | | Country: | mx | | Public Information | Id Q601857 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jaime Jiménez Muñoz
| Name: | Jaime Jiménez Muñoz | | Alias: | Jaime Jimenez Munoz | | Birth Date: | 1930 | | Country: | mx | | Public Information | Id Q1566834 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tomás Javier Calvillo Unna
| Name: | Tomás Javier Calvillo Unna | | Alias: | Calvillo Unna; Tomas Javier Calvillo Unna | | Birth Date: | 1955-01-08 | | Country: | mx | | Public Information | Id Q2441254 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ángel Luis Ortiz Monasterio Castellanos
| Name: | Ángel Luis Ortiz Monasterio Castellanos | | Alias: | Angel Luis Ortiz Monasterio Castellanos | | Birth Date: | 1942-11-06 | | Country: | mx | | Public Information | Id Q251717 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Víctor Manuel Rodríguez Arriaga
| Name: | Víctor Manuel Rodríguez Arriaga | | Alias: | Victor Manuel Rodriguez Arriaga; فيكتور رودريغيز; 曼努埃尔·罗德里格斯·阿里亚加; 曼努埃爾·羅德里格斯·阿里亞加 | | Birth Date: | 1949-04-07 | | Country: | mx | | Public Information | Id Q1310994 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Víctor Manuel Solano Montaño
| Name: | Víctor Manuel Solano Montaño | | Alias: | Solano Montano; Solano Montaño; Victor Manuel Solano Montano | | Birth Date: | 1946 | | Country: | mx | | Public Information | Id Q2536148 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Edmundo Font López
| Name: | Edmundo Font López | | Alias: | Edmundo Font; Edmundo Font Lopez; Font; Font López | | Birth Date: | 1953-06-23 | | Country: | mx | | Public Information | Id Q1287114 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Rogelio Martínez Aguilar
| Name: | Rogelio Martínez Aguilar | | Alias: | Martínez Aguilar; Rogelio Martinez Aguilar | | Birth Date: | 1941 | | Country: | mx | | Public Information | Id Q2161516 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Eusebio Antonio de Icaza González
| Name: | Eusebio Antonio de Icaza González | | Alias: | Eusebio Antonio de Icaza Gonzalez; Icaza González | | Birth Date: | 1948-02-15 | | Country: | mx | | Public Information | Id Q1378607 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Eduardo Roldán Acosta
| Name: | Eduardo Roldán Acosta | | Alias: | Eduardo Roldan Acosta; Eduardo Roldán | | Birth Date: | 1949-11-11 | | Country: | mx | | Public Information | Id Q1145089 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mariza Zarate
| Name: | Mariza Zarate | | Alias: | Mariza Yazmin Zarate Flores; Mariza Zarate Flores | | Country: | mx | | Public Information | Id Q125420819 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Miguel Ángel Orozco Deza
| Name: | Miguel Ángel Orozco Deza | | Alias: | Miguel Angel Orozco Deza; Orozco Deza | | Birth Date: | 1953 | | Country: | mx | | Public Information | Id Q1932724 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Samantha Bulás Liguez
| Name: | Samantha Bulás Liguez | | Alias: | Samantha Bulas; Samantha Bulás; Samantha Bulás de Montemayor; Samantha Ofelia Bulas Liguez; Samantha Ofelia Bulás Liguez | | Country: | mx | | Public Information | Id Q124325791 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Omar Martínez Legorreta
| Name: | Omar Martínez Legorreta | | Alias: | Martínez Legorreta; 奥马尔·马丁内斯·莱戈雷塔; 奧馬爾·馬丁內斯·萊戈雷塔 | | Birth Date: | 1935 | | Country: | mx | | Public Information | Id Q2023121 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Luciano Eduardo Joublanc Montaño
| Name: | Luciano Eduardo Joublanc Montaño | | Alias: | Joublanc Montaño; Luciano Eduardo Joublanc Montano | | Birth Date: | 1949-08-16 | | Country: | mx | | Public Information | Id Q1873296 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Luis Manuel Cosío Durán
| Name: | Luis Manuel Cosío Durán | | Alias: | Cosío Durán; Luis Manuel Cosio Duran | | Birth Date: | 1953-05-03 | | Country: | mx | | Public Information | Id Q1876451 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Carlos Virgilio Ferrer Argote
| Name: | Carlos Virgilio Ferrer Argote | | Alias: | Ferrer Argote | | Birth Date: | 1941-09-12 | | Country: | mx | | Public Information | Id Q1043285 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Raúl Fortunato Cardoso Maycotte
| Name: | Raúl Fortunato Cardoso Maycotte | | Alias: | Cardoso Maycotte; Raul Fortunato Cardoso Maycotte | | Birth Date: | 1954 | | Country: | mx | | Public Information | Id Q2134414 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
José Luis Vallarta Marrón
| Name: | José Luis Vallarta Marrón | | Alias: | Jose Luis Vallarta Marron | | Birth Date: | 1939 | | Country: | mx | | Public Information | Id Q1709371 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Juan Antonio Mateos Cícero
| Name: | Juan Antonio Mateos Cícero | | Alias: | Juan Antonio Mateos Cicero; Mateos Cícero | | Birth Date: | 1941-11-26 | | Country: | mx | | Public Information | Id Q1710351 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mario Mirón Velázquez
| Name: | Mario Mirón Velázquez | | Alias: | Mario Miron Velazquez | | Birth Date: | 1927 | | Country: | mx | | Public Information | Id Q1718977 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
José Arturo Trejo Nava
| Name: | José Arturo Trejo Nava | | Birth Date: | 1955-11-25 | | Country: | mx | | Public Information | Id Q1708998 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
José Carlos Manuel González Parrodi
| Name: | José Carlos Manuel González Parrodi | | Alias: | González Parrodi; Jose Carlos Manuel Gonzalez Parrodi; Parrodi | | Birth Date: | 1923 | | Country: | mx | | Public Information | Id Q1709078 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jorge Eduardo Navarrete
| Name: | Jorge Eduardo Navarrete | | Alias: | Jorge Eduardo Navarrete Lopez; Jorge Eduardo Navarrete López; Navarrete López; 豪尔赫·爱德华多·纳瓦雷特; 豪爾赫·愛德華多·納瓦雷特 | | Birth Date: | 1940-04-29 | | Country: | mx | | Public Information | Id Q1703809 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Javier Moctezuma Barragán
| Name: | Javier Moctezuma Barragán | | Birth Date: | 1953-08-15 | | Country: | mx | | Public Information | Id Q1684233 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Guillermo Corona Muñoz
| Name: | Guillermo Corona Muñoz | | Alias: | Guillermo Corona Munoz | | Birth Date: | 1927-04-16 | | Country: | mx | | Public Information | Id Q1456684 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jesús Mario Chacón Carrillo
| Name: | Jesús Mario Chacón Carrillo | | Alias: | Chacón Carrillo; Jesus Mario Chacon Carrillo | | Birth Date: | 1944-11-19 | | Country: | mx | | Public Information | Id Q1688429 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ismael Sergio Ley López
| Name: | Ismael Sergio Ley López | | Alias: | Ley López; 李子文 | | Birth Date: | 1941-06-17 | | Country: | mx | | Public Information | Id Q1674332 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Héctor Cárdenas Rodríguez
| Name: | Héctor Cárdenas Rodríguez | | Alias: | Hector Cardenas Rodriguez | | Birth Date: | 1936 | | Country: | mx | | Public Information | Id Q1404503 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Benito Berlín
| Name: | Benito Berlín | | Alias: | Benito Berlin | | Birth Date: | 1932-08-31 | | Country: | mx | | Public Information | Id Q817338 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Armando Cantú Medina
| Name: | Armando Cantú Medina | | Alias: | Armando Cantu Medina; Cantú Medina | | Birth Date: | 1930 | | Country: | mx | | Public Information | Id Q678211 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Arturo González Sánchez
| Name: | Arturo González Sánchez | | Alias: | Arturo Gonzalez Sanchez; Arturo Gonzalez y Sanchez; Arturo González y Sánchez; González Sánchez | | Birth Date: | 1936 | | Country: | mx | | Public Information | Id Q715293 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Cecilio Garza Limón
| Name: | Cecilio Garza Limón | | Alias: | Cecilio Garza Limon; Garza Limón; 塞西利奥·加尔萨·利蒙; 塞西利奧·加爾薩·利蒙 | | Birth Date: | 1952-11-28 | | Country: | mx | | Public Information | Id Q1052441 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ricardo Francisco Galán Méndez
| Name: | Ricardo Francisco Galán Méndez | | Alias: | Ricardo Francisco Galan Mendez | | Birth Date: | 1939 | | Country: | mx | | Public Information | Id Q2148648 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Lorenzo Vignal Seelbach
| Name: | Lorenzo Vignal Seelbach | | Birth Date: | 1950 | | Country: | mx | | Public Information | Id Q1747136 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jorge Castro-Valle Kuehne
| Name: | Jorge Castro-Valle Kuehne | | Alias: | Castro-Valle Kuehne | | Birth Date: | 1953-06-29 | | Country: | mx | | Public Information | Id Q1703788 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Héctor Cruz Manjarrez Moreno
| Name: | Héctor Cruz Manjarrez Moreno | | Alias: | Hector Cruz Manjarrez Moreno; Manjarrez Moreno | | Birth Date: | 1921 | | Country: | mx | | Public Information | Id Q1642769 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
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