National Archive and Public Records Information in Mexico
🇲🇽 Mexico (México) National Archive and Public Records Information
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
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
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
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
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
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
National Archive in Mexico
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Mexico with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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