| 🇲🇽 Mexico (México) National Archive and Public Records Information
🌎 Public Records Information
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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