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Source records 126 to 150 of 151, in corpus order.
- Company
OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GRUPO UNTER EMPRESARIAL S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Malas Manas
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LOS CHAPITOS
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Julio Cesar Vega-Amaral
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Organization
Casino Centenario
Mexico
Sanctioned entity
Also export controlled
3 sources
- Company
Diamante Casino
Mexico
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Eli Ramirez-Rios
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Adriana Gabriela Guajardo-Cavazos
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
David Alberto Duarte-Marquez
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Erick Samuel Chavez Gonzalez
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Nicolas Armando Quintana-Saenz
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Luis Carlos Quintana-Saenz
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Company
Botanica 2000
Mexico
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Jose Daniel Medina
Mexico
Export controlled
Also regulator warning
2 sources
- Type not stated
Huawei Technologies De Mexico S.A.
Mexico
Export controlled
2 sources
- Type not stated
Alonso Gonzalez-Granados
Mexico
Export controlled
Also regulator warning
2 sources
- Type not stated
Hector Mario Delgado-Lerma
Mexico
Export controlled
Also regulator warning
2 sources
- Type not stated
SERIGO EDUARDO PEREZ-BARRAGAN
Mexico
Export controlled
1 source
- Type not stated
Huawei OpenLab Mexico City
Mexico
Also known as Huawei Mexico City OpenLab
Export controlled
1 source
- Type not stated
CIENTEC, S.A. DE C.V.
Mexico
Export controlled
1 source