Countries › Mexico
Mexico MX
1197 active records linked to Mexico: 529 organization, 668 person. By list: ofac_sdn (1197).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 3D MODERN PRINTING PRESS | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| A & S CARRIER INTERNACIONAL, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | Organization | TCO | Mexico | — | ofac_sdn |
| ACCESOS ELECTRONICOS S.A.DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| ADP, S.C. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ADUAEASY S. DE R.L. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| AERO CONTINENTE S.A | Organization | SDNTK |  Argentina  Chile  Colombia  Dominican Republic +5 | — | ofac_sdn |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Organization | SDNTK | Mexico  Panama | — | ofac_sdn |
| AERONAUTICA CONDOR S.A. DE C.V. | Organization | SDNT | Mexico | — | ofac_sdn |
| AG & CARLON, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGBAS CONSULTORES, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| AGRICOLA BOREAL S.P.R. DE R.L. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGRICOLA GAXIOLA S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGRICOLA RUELAS, S.P.R. DE R.I. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGRICOLA TAVO S.P.R. DE R.L. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGROLAREN, S.P.R. DE R.L. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| AHOME REAL ESTATE, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| AKALI REALTORS | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| ALONDRA PRODUCE, S.P.R. DE R.I. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AMERICAN TUNE UP, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AMEZCUA CONTRERAS ORGANIZATION | Organization | SDNTK | Mexico | — | ofac_sdn |
| ARELLANO FELIX ORGANIZATION | Organization | SDNTK | Mexico | — | ofac_sdn |
| ARENAS DE LORETO | Organization | SDNTK | Mexico | — | ofac_sdn |
| ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ARRIOLA MARQUEZ ORGANIZATION | Organization | SDNTK | Mexico | — | ofac_sdn |
| ARTE Y DISENO DE CULIACAN S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ASESORES TURISTICOS S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ASESORES Y PROMOTORES ACG, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| ATLANTIC DIAMOND GROUP, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| AUDIO ALARMAS, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AUTO EXPRESS DORADOS S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AUTO SERVICIO JATZIRY S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AUTODROMO CULIACAN RACE PARK | Organization | SDNTK | Mexico | — | ofac_sdn |
| AUTOS MINI | Organization | SDNTK | Mexico | — | ofac_sdn |
| AUTOTRANSPORTES JYM S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. | Organization | ILLICIT-DRUGS-EO14059 | Mexico | — | ofac_sdn |
| Abdon Federico RODRIGUEZ GARCIA | Person | ILLICIT-DRUGS-EO14059, SDGT | Mexico | — | ofac_sdn |
| Abdul Karim CONTEH | Person | TCO | Mexico  Sierra Leone | — | ofac_sdn |
| Abel BRIONES RUIZ | Person | SDNTK | Mexico | — | ofac_sdn |
| Abigael GONZALEZ VALENCIA | Person | SDNTK | Mexico | — | ofac_sdn |
| Abigail TAPIA ORTEGA | Person | SDNTK | Mexico | — | ofac_sdn |
Pass "country": "MX" in a screening request to penalise matches with a conflicting country. API reference.