Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 151, in corpus order.
- Company
KVY BUCERIAS, S.A. DE C.V.
Mexico
Also known as KKVY BUCERIAS, S.A. DE C.V.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MUE RENTA Y VENTA DE VESTIDOS
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tapgas Mexico S.A. de C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BEACH Y MARINA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PRODUCTIONS PIPO S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PUNTO 54, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COMERCIALIZADORA COPADO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKALI REALTORS
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CARPE DIEM SPA
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SABOR TAPATIO, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SANTAMARIA CRUISE, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GRUPO HOTELERO JJJ, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IMB 24 SIETE, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AGROLAREN, S.P.R. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Pablo Penilla Rodriguez
Born 18 Jan 1980 (46 years old),Mexico
Sanctioned entity
Also export controlled
3 sources