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Shadow fleetTradersSanctionsChangesMethodology
Sanctions

Sanctioned companies and organisations – Mexico

529 organisations with an address or registration in Mexico are currently designated on official sanctions lists (OFAC SDN (US): 529). Most frequent programmes: SDNTK (245), ILLICIT-DRUGS-EO14059 (235), SDGT (118).

529
active designations
0
on 2+ lists
0
linked vessels

Organisations

3d Modern Printing PressMexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
A & S Carrier Internacional, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
A&a Estudio Arquitectonico, S. De R.l. De C.v.MexicoOFAC SDN (US)SDNTK0—
AG & Carlon, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Abdul Karim Conteh Human Smuggling OrganizationMexicoOFAC SDN (US)TCO0—
Accesos Electronicos S.a.de C.v.MexicoOFAC SDN (US)SDNTK0—
Aceites Y Lubricantes Maye, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Aceros Y Refacciones Del Humaya, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Acuaindustria Narciso Mendoza, S.c. De R.l. De C.v.MexicoOFAC SDN (US)SDNTK0—
Aditivos Y Suministros Etanofuel, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Administradora De Inmuebles Vida, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Administradora Y Comercializadora Del Mar, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Adp, S.c.MexicoOFAC SDN (US)SDNTK0—
Aduaeasy S. De R.l. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Aero Continente S.aPeru, Argentina, EcuadorOFAC SDN (US)SDNTK0—
Aero Express Intercontinental S.a. De C.v.Mexico, PanamaOFAC SDN (US)SDNTK0—
Aeronautica Condor S.a. De C.v.MexicoOFAC SDN (US)SDNT0—
Agbas Consultores, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Agencia De Servicios Turisticos Internacionales G8, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Agricola Boreal S.p.r. De R.l.MexicoOFAC SDN (US)SDNTK0—
Agricola Costa Alegre S.p.r. De R.l.MexicoOFAC SDN (US)SDNTK0—
Agricola Gaxiola S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Agricola Ruelas, S.p.r. De R.i.MexicoOFAC SDN (US)SDNTK0—
Agricola Tavo S.p.r. De R.l.MexicoOFAC SDN (US)SDNTK0—
Agrolaren, S.p.r. De R.l. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Agropecuaria Amateq Del Valle S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Ahavat Logistics Solution, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Ahome Real Estate, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Ahorrocombustibles De Veracruz, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Aka Integral Services, S. De R.l. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Akali RealtorsMexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Alimentos Y Diversion Insurgentes, S. De R.l. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Alondra Produce, S.p.r. De R.i.MexicoOFAC SDN (US)SDNTK0—
American Tune Up, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Amezcua Contreras OrganizationMexicoOFAC SDN (US)SDNTK0—
Arellano Felix OrganizationMexicoOFAC SDN (US)SDNTK0—
Arenas De LoretoMexicoOFAC SDN (US)SDNTK0—
Arfel Transportadora Cool Logistic, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Arquitectura Y Diseno En Balance, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Arriola Marquez OrganizationMexicoOFAC SDN (US)SDNTK0—
Arte Y Diseno De Culiacan S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Asesores Turisticos S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Asesores Y Promotores Acg, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Asesoria Y Servicios Administrativos, Tecnicos Y Operativos Durel, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Asesoria Y Servicios Importadores, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Assis Realty And Vacation Club, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Atlantic Diamond Group, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Audio Alarmas, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Auto Express Dorados S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Auto Servicio Jatziry S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Autodromo Culiacan Race ParkMexicoOFAC SDN (US)SDNTK0—
Autos MiniMexicoOFAC SDN (US)SDNTK0—
Autotransportes Jym S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Autotransportes Terrestres S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Axis Sale & Maintenance Buildings, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Banlu Comercializadora, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Barakat Transnational Criminal OrganizationSyria, Lebanon, United Arab EmiratesOFAC SDN (US)TCO0—
Basaltos Tonala, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Beach Y Marina, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Beltran Leyva OrganizationMexicoOFAC SDN (US)SDNTK, ILLICIT-DRUGS-EO140590—
Besthings, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Bhardwaj Human Smuggling OrganizationMexicoOFAC SDN (US)TCO0—
Bhardwaj, S.a. De C.v.MexicoOFAC SDN (US)TCO0—
Biocombustibles El Jicaro, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Bioesport S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Bliri S.a. De C.v.MexicoOFAC SDN (US)TCO0—
Bodecarne, S.a. De C.v.MexicoOFAC SDN (US)GLOMAG0—
Bona Fide Consultores Fs S.a.s.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Botanica 2000MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Boungalows Villa Azul, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Bric InmobiliariaMexicoOFAC SDN (US)SDNTK0—
Bubux Baby Shoes S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Buenos Aires Servicios, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
BufalussMexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Bussines Corporativo T Service Inc, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Cambios Palmilla S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Camelias Bar, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Capacitacion Aeronautica Profesional S.c.MexicoOFAC SDN (US)SDNTK0—
Carburantes Dos Oceanos, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Cargas Y Regulaciones Electricas, S.a. De C.v.MexicoOFAC SDN (US)TCO0—
Cargo Global 3ps, S. De R.l. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Carpe Diem SpaMexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Cartel De Jalisco Nueva GeneracionMexicoOFAC SDN (US)SDNTK, ILLICIT-DRUGS-EO14059, SDGT0—
Cartel De Santa Rosa De LimaMexicoOFAC SDN (US)TCO0—
Cartel Del NoresteMexicoOFAC SDN (US)SDNTK, TCO, ILLICIT-DRUGS-EO140590—
Carteles UnidosMexicoOFAC SDN (US)FTO, SDGT, ILLICIT-DRUGS-EO140590—
Casa De CubaSpain, MexicoOFAC SDN (US)CUBA0—
Casa El Viejo Luis Distribuidora, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Casa Tequilera El Origen Del Tequila S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Casino CentenarioMexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Cavally Antro And BarMexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Celulandia Taller & Store SlrcMexicoOFAC SDN (US)ILLICIT-DRUGS-EO140590—
Centro Cambiario La Peseta, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Centro Comercial Y Habitacional Lomas, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Centro Mediador De La Costa, S.a. De C.v.MexicoOFAC SDN (US)ILLICIT-DRUGS-EO14059, SDGT0—
Chihuahua Foods S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
CimexMexicoOFAC SDN (US)CUBA0—
Circuito Electronico S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Circulo Comercial Total De Productos, S.a. De C.v.MexicoOFAC SDN (US)SDNTK0—
Circulo Representaciones Internacionales, S. De R.l. De C.v.MexicoOFAC SDN (US)SDNTK0—

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.