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Country

Mexico

1,237 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Mexico: 1,213 by an address, 538 by nationality, 217 by citizenship. Most fall under SDNTK (612), ILLICIT-DRUGS-EO14059 (558) and SDGT (283). Doing business with someone in Mexico? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Mexico often also name Colombia (19), United States (11), Guatemala (6), Albania (5) and Canada (5).

Programs: SDNTK 612, ILLICIT-DRUGS-EO14059 558, SDGT 283, TCO 66, CUBA 9, FTO 9, GLOMAG 8, VENEZUELA-EO13850 6

NameKindProgramsAdded
ENIGMA COMMUNITY, S. DE R.L. DE C.V.entitySDGT, TCO2026-09-30
SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.entitySDGT, TCO2026-09-30
Hernandez Guerrero Anthony WuiliamindividualSDGT, TCO2026-09-30
Martinez Pirona Oscar LeonardoindividualSDGT, TCO2026-09-30
Mejia Castillo AlejandroindividualSDGT, TCO2026-09-30
Martinez Armenta Carlos JavierindividualSDGT, TCO2026-09-30
PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
DISTRIBUIDORA Y COMERCIALIZADORA ATAFentityILLICIT-DRUGS-EO14059, SDGT2026-09-29
RAES RESTAURANTE S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
THE WOODS BAR, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
GRUPO BAJA FIRME, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
CODESUAM, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
LTHINGS MEXICO, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
HOLISTIC WELLWAVES S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
WERMAK PUBLIRED, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
PRIVATE EQUITY BURSATIL, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
PRIVATE EQUITY BAJA S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
BAJA FIXER GROUP, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Galerias Centro Cambiario, S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Servicios Hoteleros Gastelum, S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Rivos Servicios, S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Buenrostro Martin RafaelindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Villela Gomez Santelices CarlosindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Moreno Gomez Santelices Marco AntonioindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Mendivil Garcia Pedro ArielindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Torres Torres Luis AlfonsoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Torres Torres Carlos AlbertoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Vera Ayala Jorge MarioindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Vera Ayala Jeronimo JavierindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Felix Rivera Ilia ElizabethindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Mendoza Uriarte Francisco JavierindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Mendoza Uriarte Jorge LuisindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Castillo Maldonado LorenzoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Huezo Hernandez Franklin ErnestoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Yocupicio Yocupicio Jesus RafaelindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Martinez Rodriguez Pedro HumbertoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Chapotin Villalba Diosvany SamuelindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
MIA CENTRO CAMBIARIO, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Hildegardo Gastelum GarciaindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Ismael Zambada SicairosindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
PRODUCTORES VAGU S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
JIMENEZ ARIAS RobertoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
MORENO LOPEZ Fidel DamianindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
GUTIERREZ VALDEZ Jose JesusindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
LOPEZ LARIOS Angel GabrielindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
CORONA PIMENTEL EfrainindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
HERNANDEZ MORALES UrielindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
RIVERA ZEPEDA CuauhtemocindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
ALVARADO RODRIGUEZ Martha AliciaindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
EL ALMACEN LICORERIAentityILLICIT-DRUGS-EO14059, SDGT2026-07-23
STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
PETROCODA S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
DOMINGUEZ AGUILERA JoanaindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
GARCIA MARTINEZ Jose OctavianoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
SERRANO MAGANA GabrielindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
VILLASENOR OLIVARES Cesar AlejandroindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
RUIZ BANUELOS Jose GuadalupeindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
MEDINA FLORES Areli IsisindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
RAMIREZ BANALES Karely LizbethindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
LOZA GARCIA Rodolfo AlejandroindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
GONZALEZ RAMIREZ Francisco NoeindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
TRANSIC LOGISTIC S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
STRONG ENERGY S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
MORA LEON JoseindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
MENA ALVARADO Alma LauraindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
LEDEZMA RAMIREZ FelicianoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Ricardo Botello OrtizindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Jesus David Botello OrtizindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Edgar Gerardo Botello OrtizindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Liliana Cisneros TapiaindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Green Agropacific S.P.R. de R.L. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Rancho San Miguel Los Tres Hermanos S.P.R. de R.L. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Corporativo de Seguridad Privada Alfa Y Gama S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Miguel Angel Ayala BotelloindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Bubux Baby Shoes S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Wiliams Geovanni Botello RodriguezindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Botello Rodriguez GustavoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Botello Rozalez GerardoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
MUNDO FIT SUPLEMENTOS S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
MEDIN PRODUCTSentityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Sanchez Tamayo Hugo AlejandroindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Mendoza Garcia Luis MarioindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Castellanos Ceja Julio CesarindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Cruz Cabrera Jorge FernandoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Medina Chavira Adolfo GabrielindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Villa Sanchez JorgeindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Rodriguez Flores Salvador IsraelindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Optic Private Transportation S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Diaz Robles Pedro MarcialindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Diaz Robles Marcial ApolinarindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Zepeda Rodriguez JorgeindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Juan Carlos GONZALEZindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
OF TRANSPORTESentityILLICIT-DRUGS-EO14059, SDGT2026-06-30
Ruiz Villagomez J. RefugioindividualILLICIT-DRUGS-EO14059, SDGT2026-06-30
Ahavat Logistics Solution, S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
JOMADI LOGISTICS AND CARGO, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
OGUI FLETESentityILLICIT-DRUGS-EO14059, SDGT2026-06-30
SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
RK REAL KING, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
OJ LIVING TRUST, S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
Juraidini Silva Guillermo OscarindividualILLICIT-DRUGS-EO14059, SDGT2026-06-30
Fredi Garcia Sandoval IsmaelindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Noe Castro Rocha de JesusindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Castulo Bojorquez ChaparroindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Baltazar Saenz AguilarindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Luis Moreno Zamora ArnulfoindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Romero Moreno Amalia MargaritaindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
GRUPO ESPECIAL MAMBA NEGRA, S. de R.L. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-05-20
GORDITAS CHIWASentityILLICIT-DRUGS-EO14059, SDGT2026-05-20
Orozco Romero LilianaindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Orozco Romero AlfredoindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Alarcon Palomares RodrigoindividualILLICIT-DRUGS-EO140592026-05-20
Aispuro Felix Jesus AlonsoindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Ojeda Aviles Armando de JesusindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Quimica Soluciones y Logistica Integral Bajio, S.A. de C.V.entityILLICIT-DRUGS-EO140592026-04-23
Comercializadora Grupo Carhern S.A. de C.V.entityILLICIT-DRUGS-EO140592026-04-23
Desarrollos Cartok S.A. de C.V.entityILLICIT-DRUGS-EO140592026-04-23
Botanica 2000entityILLICIT-DRUGS-EO14059, SDGT2026-04-23
Reynoso Alejandro JimenezindividualILLICIT-DRUGS-EO14059, SDGT2026-04-23
Felix Ramiro Baltazar HerasindividualILLICIT-DRUGS-EO14059, SDGT2026-04-23
Acosta Regulo HernandezindividualILLICIT-DRUGS-EO140592026-04-23
Carrillo Karina Guadalupe TorresindividualILLICIT-DRUGS-EO140592026-04-23
Rugerio Arriaga Maria ViridianaindividualILLICIT-DRUGS-EO140592026-04-23
REYMA GLOBAL TRADING SA DE CVentityILLICIT-DRUGS-EO140592026-04-23
CARGO GLOBAL 3PS, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO140592026-04-23
ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO140592026-04-23
CORPORATIVO Y ENLACE RAM S.A. DE C.V.entityILLICIT-DRUGS-EO140592026-04-23
Aduaeasy S. de R.L. de C.V.entityILLICIT-DRUGS-EO140592026-04-23
Ramirez Torres Jose de JesusindividualILLICIT-DRUGS-EO140592026-04-23
Diamante CasinoentityILLICIT-DRUGS-EO14059, SDGT2026-04-14
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-04-14
Casino CentenarioentityILLICIT-DRUGS-EO14059, SDGT2026-04-14
Penilla Rodriguez Juan PabloindividualILLICIT-DRUGS-EO14059, SDGT2026-04-14
Islas Eduardo Valdez JavierindividualILLICIT-DRUGS-EO14059, SDGT2026-04-14
Ramos Vazquez Jesus ReymundoindividualILLICIT-DRUGS-EO14059, SDGT2026-04-14
CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
CONSTRUCTORA PALACIOS PV, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
Palacios Rodriguez Jose EduardoindividualILLICIT-DRUGS-EO14059, SDGT2026-02-19
Rios Gonzalez Jonathan FaustinoindividualILLICIT-DRUGS-EO14059, SDGT2026-02-19
Gutierrez Ochoa Jose LuisindividualILLICIT-DRUGS-EO14059, SDGT2026-02-19
Jimenez Tapia Oscar EnriqueindividualILLICIT-DRUGS-EO14059, SDGT2026-02-19
ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
ORNITORRINCO INMOBILIARIA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
HIGH LAND PARK, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
PUNTO 54, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
ESTRATEGIA PVR, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
DEEP BLUE SERVICIOS, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
Rivera Miramontes Carlos HumbertoindividualILLICIT-DRUGS-EO14059, SDGT2026-02-19
COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-02-19
Kovay GardensentityILLICIT-DRUGS-EO14059, SDGT2026-02-19
Yepez Ortiz Jose AntonioindividualTCO2025-12-17
CARTEL DE SANTA ROSA DE LIMAentityTCO2025-12-17
GRUPO ARES IMPERIAL S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO140592025-11-19
GRUPO RVG COMBUSTIBLES S.A. DE C.V.entityILLICIT-DRUGS-EO140592025-11-19
VRG ENERGETICOS S.A. DE C.V.entityILLICIT-DRUGS-EO140592025-11-19
Acuna Daniela Alejandra MaciasindividualILLICIT-DRUGS-EO140592025-11-19
Valoyes Carmen Yelinet FlorezindividualILLICIT-DRUGS-EO140592025-11-19
Castillo Miryam Andrea MorenoindividualILLICIT-DRUGS-EO140592025-11-19
Vazquez Edgar Aaron AlvaradoindividualILLICIT-DRUGS-EO140592025-11-19
Wedding Ryan JamesindividualILLICIT-DRUGS-EO140592025-11-19
Rosetta Gaming S.A. de C.V.entityTCO2025-11-13
Procesadora de Alimentos HS S.A. de C.V.entityTCO2025-11-13
Operadora de Empresas LH S.A. de C.V.entityTCO2025-11-13
Operadora Alejil S.A. de C.V.entityTCO2025-11-13
LH Rental S.A. de C.V.entityTCO2025-11-13
LH Pro-Gaming S.A. de C.V.entityTCO2025-11-13
Hysa Forwarders S.A. de C.V.entityTCO2025-11-13
H Hidrocarburos S.A. de C.V.entityTCO2025-11-13
Grupo Internacional Canhysamex S.A. de C.V.entityTCO2025-11-13
Entretenimiento y Espectaculos B.C. S.A. de C.V.entityTCO2025-11-13
Entretenimiento Villahermosa S.A. de C.V.entityTCO2025-11-13
Entretenimiento Palermo S.A. de C.V.entityTCO2025-11-13
El Arte de Cocinas y Beber S.A. de C.V.entityTCO2025-11-13
Diversiones Los Mochis S.A. de C.V.entityTCO2025-11-13
Cucina del Porto S.A. de C.V.entityTCO2025-11-13
Baku EseldaindividualTCO2025-11-13
Lopez Gilberto LopezindividualTCO2025-11-13
Hysa RamizindividualTCO2025-11-13
Hysa ArbenindividualTCO2025-11-13
Hysa Organized Crime GroupentityTCO2025-11-13
Hysa LuftarindividualTCO2025-11-13
Bliri S.A. de C.V.entityTCO2025-11-13
VNV STORE, S.A. DE C.V.entityTCO2025-10-30
VNV FASHIONS, S.A. DE C.V.entityTCO2025-10-30
RANI InduindividualTCO2025-10-30
CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.entityTCO2025-10-30
COMERCIALICUN, S.A. DE C.V.entityTCO2025-10-30
COMERCIALIZADORA VESPA, S.A. DE C.V.entityTCO2025-10-30
CONSTRUCTORA GERLIFE, S.A. DE C.V.entityTCO2025-10-30
OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.entityTCO2025-10-30
V AND V ASTILLERO, S.A. DE C.V.entityTCO2025-10-30
BHARDWAJ, S.A. DE C.V.entityTCO2025-10-30
THERCUMEX, S.A. DE C.V.entityTCO2025-10-30
MENDOZA VILLEGAS Jorge AlejandroindividualTCO2025-10-30
VALADEZ FLORES Jose GermanindividualTCO2025-10-30
BHARDWAJ VikrantindividualTCO2025-10-30
BHARDWAJ HUMAN SMUGGLING ORGANIZATIONentityTCO2025-10-30
LOPEZ ARAUJO Cesar EliasindividualILLICIT-DRUGS-EO14059, SDGT2025-10-06
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-10-06
DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-10-06
FAVELAB, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-10-06
AGROLAREN, S.P.R. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-10-06
FAVELA PRO, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-10-06
QUI LAB, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-10-06
GALLARDO GARCIA GilbertoindividualILLICIT-DRUGS-EO14059, SDGT2025-10-06
VERDUGO ARAUJO JairoindividualILLICIT-DRUGS-EO14059, SDGT2025-10-06
FAVELA LOPEZ Maria GabrielaindividualILLICIT-DRUGS-EO14059, SDGT2025-10-06
FAVELA LOPEZ Jorge LuisindividualILLICIT-DRUGS-EO14059, SDGT2025-10-06
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cazarin molina CesarindividualILLICIT-DRUGS-EO140592024-09-10
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AGRICOLA BOREAL S.P.R. DE R.L.entitySDNTK2016-04-04
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INTERCORP LEGOCA, S.A. DE C.V.entitySDNTK2015-08-19
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RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.entitySDNTK2013-09-24
GRUPO COMERCIAL ROOL, S.A. DE C.V.entitySDNTK2013-09-24
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.entitySDNTK2013-09-24
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AUTO SERVICIO JATZIRY S.A. DE C.V.entitySDNTK2013-01-17
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COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.entitySDNTK2012-11-20
IBARRA FAVILA Jose GerardoindividualSDNTK2012-11-20
DISTRIBUIDORA GERMAY S.A. DE C.V.entitySDNTK2012-11-20
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SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.entitySDNTK2012-10-10
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.entitySDNTK2012-10-10
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LOPEZ PEREZ Griselda NatividadindividualSDNTK2012-09-05
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PETROBARRANCOS, S.A. DE C.V.entitySDNTK2012-07-24
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SCUADRA FORTIA, S.A. DE C.V.entitySDNTK2012-04-12
PUNTO FARMACEUTICO S.A. DE C.V.entitySDNTK2012-04-12
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GEOFARMA S.A. DE C.V.entitySDNTK2012-04-12
FORTIA BAJA SUR, S.A. DE C.V.entitySDNTK2012-04-12
EL PALOMAR CAR WASH, S.A. DE C.V.entitySDNTK2012-04-12
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.entitySDNTK2012-04-12
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DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.entitySDNTK2012-04-12
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AMAYA ALEMAN Onecimo AntonioindividualSDNTK2010-10-13
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DIAZ LOPEZ MateoindividualSDNTK2010-03-24
VASQUEZ MIRELES Victor ManuelindividualSDNTK2010-03-24
MONTES SERMENO Juan GabrielindividualSDNTK2010-03-24
ROMO LOPEZ MartinindividualSDNTK2010-03-24
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GUERRA RAMIREZ RogelioindividualSDNTK2010-03-24

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