Mexico Government
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| 🇲🇽 Mexico (México) Government Services Information and Databases from Public Institutions
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| Government of Mexico
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| IFE Federal Elections Institute of Mexico. Instituto Federal Electoral
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| Mexico City - Capital of Mexico
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| Mexico Phones Find a Phone (+52) in Mexico - MX / MEX - Phone Guide in Mexico
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| Mexico Telefonos Mexican Phone Guide - Search people by phone number or name
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| Mexico Search Travel information. Mexican Directory
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| Government of Mexico - Capital : Mexico City (CDMX), Official Language: Spanish - List of Federal Institutions
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| Presidencia de la República - Presidency of the Republic
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| Consejo Consultivo de Ciencias de la Presidencia de la República (CCC)
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| Cámara de Diputados - Chamber of Deputies
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| Senado de la República - Senate of the Republic
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| INE National Elections Institute of Mexico. - Instituto Nacional Electoral
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| Tribunal Government del Poder Judicial de la Federación Mexico
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| Secretaría de la Reforma Agraria (SRA) - Secretariat of Agrarian Reform
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| Procuraduría Agraria
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| Secretaría de Agricultura, Ganadería, Desarrollo Rural, Pesca y Alimentación (SAGARPA) - Secretariat of Agriculture, Cattle, Rural Development, Fisheries and Food
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| Instituto Nacional de la Pesca (INP) - National Institute of Fisheries
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| Secretaría de Economía (SE) - Secretariat of Economy
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| Consejo de Recursos Minerales (COREMI) - Council of Mineral Resources
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| Comisión Federal de Mejora Regulatoria (COFEMER)
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| Secretaría de Comunicaciones y Transportes (SCT) - Secretariat of Communications and Transport
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| Instituto Mexicano del Transporte (IMT) - Mexican Institute of Transport
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| Comisión Federal de Telecomunicaciones (CFT) - Federal Commission of Telecommunications
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| Secretaría de Contraloría y Desarrollo Administrativo (SECODAM) - Secretariat of Controlling and Administrative Development
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| Registro Federal de Trámites (RFT)
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| Secretaría de Energía (SENER) - Secretariat of Energy
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| Comision Reguladora de Energia (CRE) - Regulatory Commission for Energy
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| Secretaría de Medio Ambiente y Recursos Naturales (SEMARNAT) - Secretariat for Environment and Natural Resources
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| Instituto Nacional de Ecología (INE) - National Institute of Ecology
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| Instituto Mexicano de Tecnología del Agua (IMTA) - Mexican Institute of Water Technology
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| Comisión Nacional del Agua (CNA) - National Commission of Water
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| Comisión Nacional para el Conocimiento y Uso de la Biodiversidad (CONABIO) - National Commission for the Knowledge and Use of Biodiversity
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| Procuraduría Federal de Protección al Ambiente (PROFEPA)
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| Secretaría de Relaciones Exteriores (SRE) - Secretariat of External Relations
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| Instituto Mexicano de Cooperación Internacional (IMEXCI) - Mexican Institute of International Cooperation
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| Secretaría de Hacienda y Crédito Público (SHCP) - Secretariat for Finance and Public Credit
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| Servicio de Administración Tributaria (SAT) - Tax Administration Serivce
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| Comisión Nacional Bancaria y de Valores (CNBV) - National Commission of Banking and Securities
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| Comisión Nacional de Seguros y Fianzas (CNSF) - National Commission of Insurances and Guarantees
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| Secretaría de Salud (SSA) - Secretariat of Health
- Health in Mexico
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| Instituto Nacional de Salud Pública (INSP) - National Institute of Public Helath
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| Instituto Nacional de la Nutricion Salvador Zubiran (INNSZ) - National Institute of Nutrition Salvador Zubiran
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| Centro Nacional de Rehabilitación (CNR) - National Center of Rehabilitation
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| Secretaría de Gobernación (SEGOB) - Secretariat of the Interior
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| Policía Federal Preventiva (PFP)
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| Centro Nacional de Desarrollo Municipal (CEDEMUN) - National Centre for Municipal Development
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| CENAPRED Volcano Watch and Monitor Service - National Centre for Disaster Prevention - UNAM Popocatepelt Volcano activity videos in real time
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| STPS - Secretariat of Labour and Social Provision
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| SEDENA - Secretariat of National Defence
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| SEMAR - Secretariat of the Navy
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| SEP - Secretariat of Public Education
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| CONACYT - National Council of Science and Technology
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| SSP - Secretariat of Public Security
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| SEDESOL - Secretariat of Social Development
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| FONAES - National Fund of Support for the Social Enterprises
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| SECTUR - Secretariat of Tourism
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| BANCOMEXT - National Bank of External Commerce
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| INEGI - National Institute for Statistics, Geography and Informatics
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| IMSS - Mexican Institute of Social Health and Insurance
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| IMP - Mexican Institute of Petroleum
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| IMER - Mexican Institute of Radio
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| INFONAVIT Institute and National Fund for Workers Home
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| IFE - Federal Electoral Institute
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| CENAM - National Centre of Metrology
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| CONAPO - National Council of Population
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| CNCA - National Council for Culture and Arts
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| IMCINE Mexican Institute for Cinema and Movies Development
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| CFC - Federal Commission of Competition
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| CNDH - National Commission for Human Rights
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| Banxico - Bank of Mexico
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| PGR - General Public Prosecution Office of the Republic
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| PROFECO - Consumer Federal Prosecution Office
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| CJF - Council of the Federal Judicature
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| SCJN - Supreme Court of Justice of the Nation - - History and organization of the Supreme Court, services, publications, links to other Supreme Courts as well commercial, government, education, and non, profit,organization links, reports, audio and video messages and reports, news and events, federal legislation, and press communucation, and a directory of the Supreme Court (In Spanish)
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| TFF - Fiscal Court of the Federation
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| Tribunales Agrarios - Superior Agricultural Court
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| TRIFE - Electoral Court of the Judicial Power of the Federation
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| State Institutions
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Aguascalientes
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| Congreso del Estado Aguas Calientes - State Congress
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| Gobierno del Estado - State Government
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| Secretaría de Desarrollo Económico - Secretariat of Economic Development
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| Secretaría de Obras Públicas - Secretariat of Public Works
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| Dirección General de Información y Prensa - General Directorate of Information and Press
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| Dirección General de Seguridad Pública y Vialidad - General Directorate of Public Security and Road Building
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| Dirección de Turismo - Directorate of Tourism
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| Comisión para el Desarrollo Agropecuario - Commission for the Agricultural Development
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Baja California
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| Congreso del Estado - State Congress
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| Gobierno del Estado - State Government
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| Secretaría de Turismo - Secretariat of Tourism
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| Instituto Estatal Electoral (I.E.E.) - Electoral State Institute
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| Tribunal Superior de Justicia
Poder Judicial - Superior Court of Justice
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Baja California Sur
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| Gobierno del Estado - State Government
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Campeche
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| Gobierno del Estado - State Government
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| Comisión de Derechos Humanos - Commission for Human Rights
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Chiapas
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| Congreso del Estado - State Congress
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| Gobierno del Estado - State Government
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| Secretaría de Desarrollo Económico (SDE) - Secretariat of Ecocnomic Development
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| Secretaría de Salud - Secretariat of Health
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| Instituto de Salud del Estado de Chiapas - Institute of Health of the State of Chiapas
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| Secretaría de Desarrollo Turístico (SEDETUR) - Secretariat of Touristic Development
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| Instituto de Promocion de la Vivienda de Chiapas (INPROVICH)
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| Consejo Estatal para la Cultura y las Artes (CONECULTA) - State Council for Culture and the Arts
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| CEE Chiapas Consejo Estatal Electoral - Electoral State Council
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| CEDH Chiapas Comisión Estatal de Derechos Humanos - State Commission of Human Rights
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Chihuahua
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| Gobierno del Estado - State Government
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Coahuila
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| Gobierno del Estado - State Government
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| SEFOMEC Secretaría de Fomento Económico - Secretariat of Economic Development
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| Secretaría de Finanzas - Secretariat of Finance
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| Servicio Estatal de Empleo (SEE) - State Service of Employment
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Colima
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| Congreso del Estado - State Congress
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| Gobierno del Estado - State Government
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| Secretaría de Turismo - Secretariat of Tourism
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Durango
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| Gobierno del Estado - State Government
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| Secretaría de Educación, Cultura y Deporte - Secretariat of Education, Culture and Sports
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Guanajuato
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| Congreso del Estado - State Congress
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| Gobierno del Estado - State Government
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| Secretaría de Desarrollo Económico - Secretariat of Economic Development
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| Secretaría de Salud - Secretariat of Health
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| Instituto Estatal de la Cultura - State Institute of Culture
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| Instituto Estatal de Ecología - State Institute of Ecology
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Guerrero
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| Congreso del Estado - State Congress
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| Gobierno del Estado - State Government
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Hidalgo
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| Gobierno del Estado - State Government
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| Dirección General de Turismo - General Directorate of Tourism
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| Instituto de Administración Pública del Estado de Hidalgo (IAPH) - Institute of Public Administration of the State of Hidalgo
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Jalisco
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| Gobierno del Estado - State Government
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| CEEJ Consejo Electoral - Electoral Council
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| Supremo Tribunal de Justicia - Supreme Court of Justice
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México
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| Gobierno del Estado - State Government
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Michoacán
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| Gobierno del Estado - State Government
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Morelos
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| Congreso del Estado - State Congress
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| Morelos Gobierno del Estado - State Government
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Nayarit
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| Gobierno del Estado - State Government
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| SECTUR - Secretariat of Tourism
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| Tribunal Superior de Justicia - Superior Court of Justice
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Nuevo León
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| Congreso del Estado - State Congress
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| Gobierno del Estado - State Government
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| SE Secretaría de Educación - Secretariat of Education
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Oaxaca
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| Gobierno del Estado - State Government
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| Secretaría de Desarrollo Turístico - Secretariat of Touristic Development
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Puebla
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| Gobierno del Estado - State Government
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Querétaro
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| Gobierno del Estado - State Government
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Quintana Roo
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| Tribunal Superior de Justicia - Superior Court of Justice
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San Luis Potosí
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| Gobierno del Estado - State Government
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Sinaloa
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| Congreso del Estado - State Congress
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| Gobierno del Estado - State Government
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| SSA Servicios de Salud - Health Services
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| Dirección de Investigación y Fomento de Cultura Regional (DIFOCUR) - Directorate of Research and Development of Regional Culture
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| Consejo de Desarrollo - Development Council
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| Supremo Tribunal de Justicia - Supreme Court of Justice
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Sonora
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| Congreso del Estado - State Congress
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| Gobierno del Estado - State Government
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| SEDEPRO Secretaría de Desarrollo Económico y Productividad - Secretariat of Economic Development and Productivity
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| Secretaría de Salud Pública - Secretariat of Public Health
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| Secretaría de Fomento al Turismo - Secretariat of Tourism Development
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| ICRESON - Cadastral and Registration Institute for the State of Sonora
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| Instituto Sonorense del Deporte y de la Juventud (ISODEJ) - Sonorian Institute of Sports and the Youth
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| Procuraduría General de Justicia del Estado - State General Public Prosecution Office
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| Registro Civil de Sonora
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| Supremo Tribunal de Justicia - Supreme Court of Justice
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Tabasco
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| Gobierno del Estado - State Government
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| Tribunal Superior de Justicia - Supreme Court of Justice
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Tamaulipas
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| Gobierno del Estado - State Government
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| Instituto Estatal Electoral - Electoral State Council
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Tlaxcala
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| Congreso del Estado - State Congress
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| Gobierno del Estado - State Government
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Veracruz
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| Cámara de Diputados - Chamber of Deputies
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| Gobierno del Estado - State Government
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| SCOP - Secretariat of Communications and Public Works
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| Sedeco Ver - Secretariat of Economic Development
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| SEC Ver - Secretariat of Education and Culture
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| DGEMSYS Dirección General de Educación Media Superior y Superior
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| SEFIPLAN - Secretariat of Finance and Planning
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| SSA - Secretariat of Health and Welfare
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| Secretaría de Gobierno - Secretariat of the Interior
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| SSG Subsecretaría de Gobierno - Undersecretariat of the Interior
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| Secretaría de Desarrollo Regional - Secretariat of Regional Development
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| IVEC - Veracruzan Institute of Culture
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| RTV - Radio-Television of Veracruz
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| PGJ Ver - State General Public Prosecution Office
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| CGE Ver Contraloría General
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Yucatán
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| Gobierno del Estado - State Government
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| Secretaría de Protección y Vialidad - Secretariat of Protection and Road Building
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| Policía de Yucatán - Police of Yucatan
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Zacatecas
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| Zacatecas - State Government
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| Turismo Zacatecas - Directorate of Tourism
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Distrito Federal
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| Asamblea Legislativa del Distrito Federal - Legislative Assembly of the Federal District
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| Gobierno del Distrito Federal - Government of the Federal District
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| Secretaría de Turismo - Secretariat of Tourism
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| Secretaría de Obras y Servicios - Secretariat of Works and Services
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| Dirección General de Construcción y Operación Hidráulica (DGCOH)
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| Municipal Institutions
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| Municipio de Acambaro
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| Ayuntamiento de Aguascalientes
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| Ayuntamiento de Atlixco
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| Municipio de Coatzacoalcos
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| Municipio de Colima
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| Ayuntamiento de Ecatepec de Morelos
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| Ayuntamiento de Guadalajara
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| Municipio de Guadalupe
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| Presidencia Municipal de Irapuato
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| Ayuntamiento de León
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| Ayuntamiento de Manzanillo
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| Ayuntamiento de Mérida
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| Municipio de Mexicali
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| Municipio de La Ciudad de Monterrey
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| Ayuntamiento de Ciudad Obregon
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| Ayuntamiento de Naucalpan
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| Ayuntamiento de San Andrés Cholula
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| Municipio de San Pedro Garza García
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| Ayuntamiento de Santa Catarina
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| Municipio de Silao
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| Ayuntamiento de Tepic
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| Ayuntamiento de Tepotzotlán
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| Ayuntamiento de Tijuana
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| Municipio de Tlalnepantla
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| Presidencia Municipal de Torreón
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| Ayuntamiento del Municipio de Centro Villahermosa
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| Ayuntamiento de Xalapa
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| Consejo Mexicano de Inversión - Mexican Investment Board
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| Mexico - Gobierno
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| Poder Ejecutivo
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Presidencia del Gobierno de la Republica Mexicana
![Mexico Felipe Calderon, Presidente actual del gobierno mexicano]()
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| Directorio de Sitios del Gobierno Mexicano
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| Portal Ciudadano del Gobierno Federal, Sitio Oficial del Gobierno
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| Government, Politics, Law : Mexico
- Links to websites of governmental institutions and political parties in Mexico,
Government and Politics
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| MEXICO, PRESIDENCIA DE LA REPUBLICA - The Official Web site of Mexico,s President, features a his biography, speeches, messages, and presidential activties, In Spanish,
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| CAMARA DE DIPUTADOS DEL HONORABLE CONGRESO DE LA UNION - Informador oficial de la Camara de Diputados del Congreso de Union de los Estados Unidos Mexicanos,,
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| MEXICO, GOBIERNO DE LA REPUBLICA - The portal to the government of Mexico includes general information about Mexico and its government agencies, Also covers the following topics, education, democracy, employment, health, sports, culture, national security, environment, foreign relations, transportation, immigration, family, agriculture, tourism, business, and housing, In Spanish,
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| PRECISA,GOB,MX - Precisa,gob,mx contains links to the official web pages of the Mexican Government, In Spanish,
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| PROCURADURIA GENERAL DE LA REPUBLICA - The Mexican Attorney General,s Office main function is to control the performance of the Federal Public Prosecutor,s Office, Its web site offers access to the following information, federal crimes, drug trafficking, law enforcement, selection and training, community assistance, human rights, planning and development, press office, statistics, and institutional code of conduct, In English and Spanish,
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| CHIEFS OF STATES AND CABINET MEMBERS OF FOREIGN GOVERNMENTS, MEXICO - The U,S, Central Intelligence Agency ,CIA, presents a list of the chiefs of state and cabinet members for Mexico, The list includes the names of those holding such offices as president, ambassador to the United States, minister of social security, and minister of science and technology,
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| COUNTRY PROFILE, MEXICO - The ,Interactive Multimedia Electronic Journal of Computer,Enhanced Learning ,IMEJ,, of Wake Forest University presents a country profile of Mexico, The profile contains information about the country,s geography, people, government, economy, transportation, communications, and defense, ,IMEJ, offers access to images, a map, and details relating to gender and human rights issues, Links to additional information are provided,
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| DOCUMENTS ON MEXICAN POLITICS - This electronic resource is a repository of documents and statistics of relevance to the current Mexican political situation edited by Alex Lopez,Ortiz, Features links to the following topics of interest, democracy, freedom of the press, analysis of political parties, NAFTA and maquiladoras, economy, Chiapas and the EZLN, opinion,research documents, government documents, documents from political parties, magazines,newspapers and other publications, other reference documents, electronic resources, e,mail addresses and faz numbers, political proposals, Mexico94,Mexico2000 Mailing List, and maps of the region, In English and Spanish,
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| FOREIGN GOVERNMENTS, NORTH AMERICA - The Documents Center of the University of Michigan Library offers a collection of Web sites on the governments of North America, The sites cover such countries as Canada, Mexico, and the United States,
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| MEXICAN PRESIDENTIAL MESSAGES - Contains the full text electronic version of Mexican presidential speeches from 1821 to 1993, In Spanish,
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| POLITICAL DATABASE OF THE AMERICAS, MEXICO - The Political Database of the Americas offers political information for Mexico, Categories include constitutional studies, electoral systems, civil society, political parties, executive institutions, legislative institutions, and judicial institutions, The Political Database is a service of the Center for Latin American Studies at Georgetown University in Washington, D,C, Not all information is available in English,
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| POLITICAL RESOURCES ON THE NET,,NORTH AMERICA - Presents a listing of political sites available on the Internet for North America, Includes Canada, Mexico, and the United States, Provides links to parties, organizations, governments, media, and other items, Links to related sites and the Political Resources on the Net home page, which lists political sites throughout the world,
LAW
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| BIBLIOTECA DIGITAL LEGISLACION MEXICANA , DOCUMENTOS PARA EL ESTUDIO DEL DERECHO MEXICANO DEL SIGLO XIX - Presents the full text electronic version of 19th century documents related to Mexican legislation, In Spanish,
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BIBLIOTECA JURIDICA VIRTUAL (http://www.bibliojuridica.org)
- Law Virtual Library created by the Institute of Legal Studies at UNAM ,National Autonomous University of Mexico,, Includes full,text access to journal articles and books published by the Institute, These resources may be searched through databases, Materials from other institutes will be added in the future, In Spanish,
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| GUIDE TO ELECTRONIC RESOURCES FOR MEXICAN LAW - Jorge A, Vargas authored and provides online the ,Guide to Electronic Resources for Mexican Law,, The guide offers access to Web sites from the United States, Mexico, and international organizations, Vargas includes a brief description of each site and assigns a grade to each site,
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| GUIDE TO LAW ONLINE, MEXICO - The Guide to Law Online is an annotated compendium of sources accessible through the Internet, The U,S, Law Library of Congress provides access to legal resources related to Mexico, These documents include the constitution, as well as information on the executive, judicial, and legislative branches of government, The Law Library presents the information as part of the Guide to Law Online resources, Links provide access to primary documents, legal commentary, and general government information about specific jurisdictions and topics, Most sites are in English with some in Spanish,
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| HG LAW DATABASE, MEXICO LAW FIRMS - A directory of Mexico,s largest law firms covering all areas of the law profession, Includes a database of law related materials, In English,
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| PUEBLOS INDIGENAS Y DESARROLLO , LEGISLACION INDIGENA MEXICO - This database contains information on Mexican indigenous legislation classified by variable, There are 22 variables covered ranging from cultural diversity, identity and language to narcotics, economic rights and civil registry, In Spanish
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| TARLTON LAW LIBRARY , RESOURCES ON AZTEC AND MAYAN LAW - Describes resources on Aztec and Mayan law within the Rare Books and Special Collections section of the Jamail Center for Legal Research at the Tarlton Law Library of the University of Texas at Austin, Features general works on Mexican legal history and more specific works on such topics as Aztec and Mayan law, In English
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| WORLD LEGAL INFORMATION INSTITUTE ,WORLDLII, , MEXICO - The World Legal Information Institute ,WorldLII, provides links to law,related web sites in Mexico, WorldLII,s Websearch makes searchable the full text of as many of these sites as their web,spider can reach, The Databases, Catalog and Websearch are combined in a single interface which allows repeated searching without re,keying, There are many other interesting technical aspects of the system which are best discovered through use or the Quick Guide, In English
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| A listing of Mexican Government Portals and Web sites that provide information about their services and activities. The most important source for bibliography of books and articles concerning Mexico is the annual Handbook of Latin American Studies produced by over 130 contributing editors under the editorship of the Hispanic Division of the Library of Congress. Additional coverage of journal articles can be found through a subscription to the Hispanic American Periodical Index Both the Handbook and HAPI are available in selected libraries in book form.
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| LANIC Mexico - One of the major aggregators for links to a wide variety of subjects relating to regional resources for Latin America is the University of Texas' LANIC . Another site one should especially note is the site prepared by the Law Library of the Library of Congress for international and multinational information on their Guide to Law Online . -
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| Secretarias |
| Presidencia de la Republica Pagina oficial de la presidencia de la republica. |
| SAGARPA - Secretaria de Agriculture, Ganaderia, Desarrollo Rural, Pesca and Alimentacion Su mision es coordinar acciones para elevar el nivel de desarrollo humano and patrimonial de 25 millones de mexicanos que viven en zonas rurales, asegurar una oferta de alimentos de calidad, sanos and accesibles, tener mayor presencia en los mercados globales e incrementar la rentabilidad de los productores de alimentos en mar and tierra.
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| SCT - Secretaria de Comunicaciones and Transportes - Encargada de dotar al pais con sistemas de transporte and de comunicaciones que, por diversos medios, hagan posible la union de todos los mexicanos and los integren al resto del mundo, aprovechando la innovacion tecnologica, promoviendo la creacion de valor agregado and el desarrollo economico and social, de manera equilibrada and sostenida, con pleno respeto a las peculiaridades cultureles and al medio ambiente.
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| SEDENA - Secretaria de la Defensa Nacional - Controla la industria militar, proteccion civil and coordina la fuerza aerea mexicana. Coordina el Servicio Militar Nacional, el registro federal de armas de fuego, and participa en labores sociales, eventos de emergencia and proteccion ecologica.
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| SE - Secretaria de Economia - Es una dependencia del Poder Ejecutivo Federal que promueve la competitividad and el crecimiento economico de las empresas.
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| SEP - Secretaria de educacion Publica - Creada con el proposito de asegurar condiciones que faciliten el acceso a una educacion de calidad para todas las mexicanas and mexicanos a en el nivel and modalidad que la requieran and en el lugar donde la demanden.
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| SENER - Secretaria de Energia - Conduce la politica energetica del pais, dentro del marco constitucional vigente, para garantizar el suministro competitivo, suficiente, de alta calidad, economicamente viable and ambientalmente sustentable de energeticos que requiere el desarrollo de la vida nacional.
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| SFP- Secretaria de la Funcion Publica - Su mision es consolidar un gobierno honesto, eficiente and transparente; and para ello promueve la culture de la legalidad and el aprecio por la rendicion de cuentas, busca ampliar la cobertura, impacto and efecto preventivo de la fiscalizacion a la gestion publica, Inhibe and sanciona las practicas corruptas, articula estructuras profesionales, eficientes and eficaces del gobierno. Mejorar la regulacion, la gestion and los procesos de la APF. Optimizar el uso and aprovechamiento de los inmuebles federales.
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| SEGOB - Secretaria de Gobernacion - Su objetivo es contribuir a la gobernabilidad democratica and a la seguridad nacional con apego a los principios propios del ejercicio democratico del poder publico, fortaleciendo la capacidad de las instituciones para procesar eficazmente las demandas and planteamientos de los actores politicos and hacer efectivos los derechos politicos de los ciudadanos, proteger tanto a la poblacion como a los intereses vitales del Estado Mexicano, generando un entorno favorable para el crecimiento con calidad and para el desarrollo humano, que incluya a todos los mexicanos.
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| SHCP - Secretaria de Hacienda and Credito Publico - Encargada de proponer, dirigir and controlar la politica economica del Gobierno Federal en materia financiera, fiscal, de gasto, de ingresos and deuda publica, asi como de estadisticas, geografia e informacion, con el proposito de consolidar un pais con crecimiento economico de calidad, equitativo, incluyente and sostenido, que fortalezca el bienestar de los mexicanos.
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| SRA - Secretaria de la Reforma Agraria - Proporciona certeza juridica en la tenencia de la tierra a la poblacion objetivo, a traves del impulso al ordenamiento territorial and la regularizacion de la propiedad rural, asi como elaborar politicas publicas que fomenten el acceso a la justicia and el desarrollo agrario integral, mediante la capacitacion permanente and la organizacion de los sujetos agrarios como entes fundamentales del primer eslabon del proceso productivo nacional, para coadyuvar en las acciones sociales que propicien bienestar en el medio rural, con el consecuente cuidado en la preservacion del medio ambiente and recursos naturales.
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| SRE - Secretaria de Relaciones Exteriores
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| SEMAR - Secretaria de Marina Armada de Mexico - La Armada de Mexico es una institucion militar nacional, de caracter permanente, cuya mision es emplear el poder naval de la Federacion para la defensa exterior and coadyuvar en la seguridad interior del pais
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| SEMARNAT - Secretaria de Medio Ambiente and Recursos Naturales Dependencia de gobierno que tiene como proposito fundamental "fomentar la proteccion, restauracion and conservacion de los ecosistemas and recursos naturales, and bienes and servicios ambientales, con el fin de propiciar su aprovechamiento and desarrollo sustentable"
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| SSA - Secretaria de Salud - Busca contribuir a un desarrollo humano justo, incluyente and sustentable, mediante la promocion de la salud como objetivo social compartido and el acceso universal a servicios integrales and de alta calidad que satisfagan las necesidades and respondan a las expectativas de la poblacion, al tiempo que ofrecen oportunidades de avance profesional a los prestadores, en el marco de un financiamiento equitativo, un uso honesto, transparente and eficiente de los recursos, and una amplia participacion ciudadana.
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| SSP - Secretaria de Seguridad Publica - Sus funciones son establecer mecanimos para la prevencion del delito, tiene a su cargo los consejos de menores, las policias federales, and regula and supervisa los servicios de seguridad a cargo de particulares en la Republica Mexicana.
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| SECTUR - Secretaria de Turismo Debe formular and conducir la politica de desarrollo de la actividad turistica nacional; and promover en coordinacion con las entidades federativas las zonas de desarrollo turistico nacional.
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| STPS - Secretaria del Trabajo and Prevision Social Vigilar la observancia and la aplicacion de las disposiciones contenidas en el Articulo 123 and otros de la Constitucion Federal; en la Ley Federal del Trabajo and en sus reglamentos; promover el incremento de la productividad del trabajo;
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| Secretaria de Seguridad Publica Federal
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| PGR - Procuraduria General de la Republica (PGR) Es el organo del poder Ejecutivo Federal, que se encarga principalmente de investigar and perseguir los delitos del orden federal and cuyo titular es el Procurador General de la Republica, quien preside al Ministerio Publico de la Federacion and a sus organos auxiliares que son la policia investigadora and los peritos.
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| SNSP - Sistema Nacional de Seguridad Publica
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| IMSS - Instituto Mexicano del Seguro Social
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| SAT - Servicio de administracion tributaria
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| Consejo de la Judicatura Federal
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| PFP - Policia Federal Preventiva
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| Fondo de Vivienda del ISSSTE
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| FONACOT
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| CONASAMI
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| CONAMPROS
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| DGN Direccion General de Normas - Normalizacion Nacional e Internacional, Acreditamiento, Certificacion and Promocion de las actividades de normalizacion.
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| Poder Legislativo
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| Camara de Senadores
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| Camara de Diputados
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| Asamblea Legislativa del Distrito Federal Legislacion para el D.F. Leyes, Regalmentos, Codigos, Iniciativas, Reformas a las leyes, Debates en la Asamblea de Representantes and Asamblea Legislativa, Diputados Locales para el D.F.,Revista Asamblea, Modulos de Atencion Ciudadana,Historia de la Asamblea, Grupos Parlametarios
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| Camara de Diputados - Biblioteca del Congreso Proceso Legislativo Comisiones and Comites Leyes Iniciativas
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| Comision de Transportes de la Camara de Diputados Integrantes de la comision de transportes - Conoce sus funciones and puedes contactar diputados de la comision.
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| Consorcio Para el Dialogo Parlamentario El Consorcio es la primera iniciativa ciudadana en Mexico que dedica sus esfuerzos and recursos exclusivamente a impulsar, acompañar, difundir, dar seguimiento and evaluar procesos legislativos. En particular actua para incidir en los temas relacionados con la equidad de genero and la no discriminacion. Se posiciona de manera permanente junto al poder legislativo and de manera puntual con el Ejecutivo and el poder Judicial.
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| Poder Judicial
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| TRIFE Tribunal Electoral del Poder Judicial de la Federacion - Es la maxima autoridad en la materia and organo especializado del Poder Judicial de la Federacion. esta pagina ofrece informacion sobre las actividades de este organo jurisdiccional, asi como de su produccion editorial.
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| ILO (OIT) Organizacion Internacional del Trabajo - Programa InFocus sobre el Trabajo Infantil: IPEC
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| UN (ONU) Organizacion de las Naciones Unidas
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| OCDE Organizacion para la Cooperacion and el Desarrollo Economico
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| APEC Mecanismo de Cooperacion Economica Asia - Pacifico
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| Secretariado del Acuerdo de Cooperacion Laboral de America del Norte (ACLAN)
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| Organizacion de los Estados Americanos (OEA)
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| XIC Conferencia Interamericana de Ministros del Trabajo de la OEA
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| Portal e-migrantes
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| Cedula unica de Registro de Population: (CURP)
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| Informacion del Gobierno Mexicano
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| Constitucion Política de la República de México
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| Simbolos Patrios Nacionales
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| Registro Nacional Mexico
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| CNBV - Comision Nacional Bancaria de VALORES Lista de Entidades Financieras Reguladas. Grupos Financieros. Bancario. Bursatil. Sociedades de Inversion. Organizacion and actividades auxiliares de credito. Entidades de ahorro and credito popular. Empresas que prestan servicios a entidades financieras. Bolsa de Trabajo.
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| El Registro Agrario Nacional Organo desconcentrado de la Secretaria de la Reforma Agraria, se encarga del control de la tenencia de la tierra ejidal and comunal, and de brindar la seguridad juridica documental, derivada de la aplicacion de la Ley Agraria.
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| REPUVE Registro Publico Vehicular
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| Registro Nacional de Testamentos
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| Repuve Ley del Registro Nacional de Vehiculos
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| Petroleos Mexicanos Sitio oficial de Petroleos Mexicanos
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| FONAES - Fondo Nacional de Apoyo para las Empresas de Solidaridad. Informacion Comercial and Tecnica para productores del Sector Social.
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| GDUR - Gerencia de Distritos and Unidades de Riego Informacion sobre los Distritos de Riego de la Republica Mexicana and ligas a WEB's del sector agua.
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| Centro de Informacion de la Mineria Mexicana In an unprecedented effort to promote, modernize and foster Mexico's mining activity, the Federal Government of Mexico has created the Mexican Mining Information Centre.
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| COPLADE Comision Nacional de Enlace de los COPLADES Informacion sobre obra publica and organizasmos reponsables sobre su planeacion and evaluacion
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| CONAE - Comision Nacional para el ahorro de Energia La Comision Es una Comision Intersecretarial creada por Acuerdo Presidencial desde 1989 que por objeto fungir como organo tecnico de consulta en materia de ahorro and uso eficiente de energia, de las dependencias and entidades de la Administracion Publica Federal, de los gobiernos estatales and municipales and de los particulares, and constituye la instancia de concertacion social responsable de promover acciones en esta materia que involucren a todos los sectores de la sociedad.
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| Concanaco Confederacion de Camaras Nacionales de Comercio Servicios and Turismo.
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| CONOCER Su mision es desarrollar los Sistemas Normalizado and de Certificacion de Competencia Laboral, para proporcionar informacion a los distintos sectores involucrados sobre los conocimientos, habilidades y destrezas laborales con que deben de contar las personas, apoyando la toma de decisiones and la transparencia del mercado de trabajo.
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| INEGI Instituto Nacional de Geografia, Estadistica e Informatica.
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| Instituto Nacional de Derecho de Autor En el instituto Nacional de Derecho de Autor INDA podras realizar los tramites necesarios para el registro de obras literarias o artisticas. Se proporciona asesoria Juridica Gratuita.
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| Consulado de Mexico en Gijon. Consulado de Mexico en gijon. Sus funciones and historia.
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| Directorio de Notarios por Estado
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| Directorio de Colegios de Notarios
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| Constitucion Politica de Mexico (en ingles) Una traduccion de la constitucion actual de Mexico de espanol a ingles, la primera desde 1968.
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| Gobiernos Estatales and Municipales |
| DF - Gobierno Distrito Federal
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| Gobierno del Estado de Jalisco contiene informacion sobre el Estado de Jalisco, costumbres, historia, municipios, secretarias and dependenicas, etc.
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| Gobierno del Estado de Queretaro Informacion del Gobierno del Estado de Queretaro.
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| Gobierno Municipal de Gomez Palacio, Dgo. Pagina de Gomez Palacio, Dgo. Historia, Gobierno, Culture and Deportes, Obras Publicas, Policia y Transito, Secretaria de Relaciones Exteriores (S.R.E.), Expo Feria Gomez Palacio, Universidades, Restaurantes, Hoteles,Bancos, Hospitales, Fotografias,Tesoreria,
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| H. Ayuntamiento de Toluca de Lerdo Pagina del H. Ayuntamiento de Toluca de Lerdo, informacion del Municipio, del Ayuntamiento and tramites gobernamientales.
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| H. Congreso del Estado de Sonora Leyes estatales de Sonora. LV Legislatura. Congreso Estatal de Sonora. Legislar con la Gente. Poder Legislativo de Sonora.
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| Municipio de Comalcalco, Tabasco Pagina Oficial del Municipio de Comalcalco, Tabasco, Descripcion del Municipio en las areas, Historica, Gubernamental, Ganadera, Pesquera and sus principales atractivos turisticos.
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| Municipio de Guadalupe, N.L. Pagina del municipio de Cd. Guadalupe, Economia, Localizacion, Servicios, Finanzas, Etc.
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| Municipio de Naucalpan Pagina oficial del H. Ayuntamiento de Naucalpan de Juarez.
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| Municipio de San Francisco del Rincon, Gto. La Presidencia de San Francisco apoya a los ciudadanos de su Municipio asi como a sus dependencias con hechos and realidades.
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| Noticias del sistema de ahorro para el retiro Noticias del sistema de ahorro para el retiro, Afore, CONSAR, Siefore, SAR, circulares CONSAR
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| Tlalnepantla Pagina del progreso de Tlalnepantla - Conoce Tlalnepantla.
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| Policia de Yucatan Sitio internet dela Secretaria de Proteccion and Vialidad del Estado de Yucatan. Incluye la Policia Turistica,Bomberos, Departamento de Prensa, Auxilio Vial, el Reglamento de Transito vigente en el Estado,rescate acuatico and videos preventivos con audio. |
| Presidencia de Acambaro. Municipio con el cual nacio Guanajuato primera villa de Guanajuato.
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| Presidencia Municipal de Aguascalientes Municipio Virtual de Aguascalientes.
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| Procuraduria General de Justicia, Puebla Mexico Bolsa de trabajo, leyes, autos recuperados, Delincuentes mas buscados, personas extraviadas Boletines de la PGJ, ¡Que no te sorprendan! Agencias del Ministerio Publico en el Estado, Directorio Preguntas mas frecuentes
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| Promotora Mexicali Dependencia de Gobierno del Estado, que se dedica a mejorar la calidad de vida de los habitantes del Valle de Mexicali mediante la construccion and rehabilitacion de vialidades and obras publicas and de desarrollo social.
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| Proteccion Civil Municipal de la Ciudad de Merida Provee informacion sobre el quehacer del Departamento de Proteccion Civil del Municipio de Merida
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| Remunicipalizacion - Albores ¡Cumple! Remunicipalizacion en Chiapas, julio 15 de 1999.- Roberto Albores Guillen, logrando la paz en Chiapas. -Pagina en ShockWave.-
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| Santiago de Queretaro - Informacion general sobre la ciudad de Santiago de Queretaro. Informacion para el turista. Informacion para el inversionista. Ademas contiene leyendas de la ciudad.
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| SEDECAP Puebla Mexico Secretaria de Desarrollo Evaluacion and Control de la Administracion Publica Programa de conclusion de la Administracion Publica del Estado de Puebla Programa de Desarrollo administrativo and Calidad
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| SNE State Employment Service.
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| Sistema Nacional de Informacion Forestal SNIF - Informacion del sector forestal mexicano
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| Uniges Empleo. - Hacia una nueva juventud - Secciones
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| Veracruz net Que pasa en Veracruz Nuevos bulevares and Carreteras
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| (FAM) Fuerza Aerea Mexicana. Pagina dedicada a la fuerza aerea mexicana, sus aeronaves, helicopteros, historia, colegio del aire.
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| Informacion del Gobierno and Financiero de Mexico - Este sitio contiene toda la informacion sobre el Sector Gobierno and Financierode Mexico, como: Nombres Puestos Direcciones, Telephones E-mail and more.
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Andres Manuel Lopez Obrador (AMLO) President of Mexico, 2019 ![-]()
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| President - Enrique Peña Nieto, 2017
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| Felipe Calderón Hinojosa , Presidente de los Estados Unidos Mexicanos, 2012
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| Patricia Espinosa Cantellano, Secretaria de Relaciones Exteriores de los Estados Unidos Mexicanos, 2012
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Mexico Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Mexico with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Mexico in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 Public Records Information
LOLA LOLITA 1110, S. DE R.L. DE C.V.
| Name: | LOLA LOLITA 1110, S. DE R.L. DE C.V. | | Alias: | LOLALOLITA 1110, S. DE R.L. DE C.V. | | Country | mx | | Address | AV. VALLARTA 1110, COL. AMERICANA, 44160 GUADALAJARA, JALISCO; Av. Vallarta 1110, Col. Americana, 44160 Guadalajara, Jalisco; Guadalajara, Jalisco | | Sanctions | Reciprocal - 2017-08-09; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
| Name: | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | | Alias: | PANDAS FRIOS; Transportes Refrigerados Pandas Trucking SA de CV; Transportes Refrigerados Pandas Trucking, S.A. de C.V. | | Country | mx | | Address | CULIACAN, SINALOA; Culiacan, Sinaloa; Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-10-19 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
CORPORATIVO FEARFI, S.A. DE C.V.
| Name: | CORPORATIVO FEARFI, S.A. DE C.V. | | Country | mx | | Address | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions | Reciprocal - 2017-08-09; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Maria Monserrat Avila Rocha
| Name: | Maria Monserrat Avila Rocha | | Alias: | AVILA ROCHA, Maria Monserrat; MARIA MONSERRATE AVILA DE LA ROCHA; MARIA MONSERRATE AVILA ROCHA; Maria Monserrate Avila Rocha; Maria Monserrate Avila de la Rocha; María Monserrat ÁVILA ROCHA | | Birth Date: | 1960-02-11 | | Country | mx | | Address | 81960 GENARO ESTRADA, SINALOA, SINALOA; 81960 Genaro Estrada, Sinaloa, Sinaloa | | Sanctions | Reciprocal - 2018-03-06; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Antonio Romero Sanchez
| Name: | Antonio Romero Sanchez | | Alias: | Comandante R; Comandante Romeo; ROMERO SANCHEZ, Antonio; Romeo | | Birth Date: | 1984-07-27 | | Country | mx | | Address | PIEDRAS NEGRAS, COAHUILA; Piedras Negras Coahuila Mexico; Piedras Negras, Coahuila; Victoria Tamaulipas Mexico; Victoria, Tamaulipas | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-08-06 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
Gerardo Rivera Ibarra
| Name: | Gerardo Rivera Ibarra | | Alias: | Compadre; El Guerito; RIVERA IBARRA, Gerardo | | Birth Date: | 1969-11-29 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-07-23 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-13T16:08:36 |
Consultorias Profesionales Almida, S.A. de C.V.
| Name: | Consultorias Profesionales Almida, S.A. de C.V. | | Alias: | CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. | | Country | mx | | Address | PUERTO VALLARTA, JALISCO; Puerto Vallarta Jalisco Mexico; Puerto Vallarta, Jalisco | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-08-13 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T16:04:01 |
Eduardo GONZALEZ QUIRARTE
| Name: | Eduardo GONZALEZ QUIRARTE | | Alias: | GABRIEL GOMEZ CHAVEZ; GONZALEZ QUIRARTE, Eduardo; GREGORIO GONZALEZ LOPEZ; Gabriel GOMEZ CHAVEZ; Gregorio GONZALEZ LOPEZ; HECTOR MANUEL ORELLANA ERAZO; Hector Manuel ORELLANA ERAZO; JOSE GONZALEZ QUIRARTE; Jose GONZALEZ QUIRARTE; LALO GONZALEZ QUIRARTE; Lalo GONZALEZ QUIRARTE | | Birth Date: | 1962-08-20; 1962-08-28 | | Country | mx; us | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Constructora Gerlife, S.A. de C.V.
| Name: | Constructora Gerlife, S.A. de C.V. | | Alias: | CONSTRUCTORA GERLIFE, S.A. DE C.V. | | Country | mx | | Address | CANCUN, QUINTANA ROO; Cancun, Quintana Roo | | Sanctions | Reciprocal - 2025-10-30; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
| Name: | DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | | Country | mx | | Address | COLIMA NO. 323 INT. 9, COL. ROMA NORTE CUAUHTEMOC, 06700 MEXICO CITY, DISTRITO FEDERAL; Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City, Distrito Federal; Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico City, Distrito Federal | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Farmacia y Mini Super Trinidad
| Name: | Farmacia y Mini Super Trinidad | | Alias: | FARMACIA TRINIDAD; FARMACIA Y MINI SUPER TRINIDAD; farmaciatrinidadnogales | | Country | mx | | Address | CALLE ORIZABA 81, COL. EMPALME, 84080 NOGALES, SONORA; Calle Orizaba 81, Col. Empalme, 84080 Nogales, Sonora; Calle Orizaba 81, Col. Empalme, Nogales, Sonora 84080 ~,~ MEXICO, Corporate, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-09-24 | | Phone | +526311042274; +526311721037 | | Email | farmaciatrinidadnogales@gmail.com | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cruzita Novedades
| Name: | Cruzita Novedades | | Alias: | NOVEDADES CRUZITA; Novedades Cruzita | | Country | mx | | Address | 81960 SINALOA, SINALOA; 81960 Sinaloa, Sinaloa | | Sanctions | Reciprocal - 2018-03-06; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ramiro Martin Romero Wirichaga
| Name: | Ramiro Martin Romero Wirichaga | | Alias: | ROMERO WIRICHAGA, Ramiro Martin; Ramiro Martin ROMERO WIRICHAGA | | Birth Date: | 1978-09-16 | | Country | mx | | Address | NOGALES, SONORA; Nogales, Sonora | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-11-07 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Sea Wa Beach Club, S.A. de C.V.
| Name: | Sea Wa Beach Club, S.A. de C.V. | | Alias: | SEA WA BEACH CLUB, S.A. DE C.V. | | Country | mx | | Address | MAZATLAN, SINALOA; Mazatlan Sinaloa Mexico; Mazatlan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MIGUEL ANGEL SOTO PARUA
| Name: | MIGUEL ANGEL SOTO PARUA | | Alias: | Miguel Angel SOTO PARRA; Miguel Angel SOTO PARUA; SOTO PARRA, Miguel Angel | | Birth Date: | 1972-09-13 | | Country | mx | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Veintiuno Mexicali, S. De R.L. De C.V.
| Name: | Veintiuno Mexicali, S. De R.L. De C.V. | | Alias: | VEINTIUNO MEXICALI, S. DE R.L. DE C.V. | | Country | mx | | Address | GUADALAJARA, JALISCO; Guadalajara Jalisco Mexico; Guadalajara, Jalisco | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-09-18 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Edy Vergara Meza
| Name: | Edy Vergara Meza | | Alias: | Edy VERGARA MEZA; VERGARA MEZA, Edy | | Birth Date: | 1992-05-04 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-03-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Maria Del Rosario GARCIA DURAN
| Name: | Maria Del Rosario GARCIA DURAN | | Alias: | GARCIA DURAN, Maria Del Rosario | | Birth Date: | 1953-09-12 | | Country | mx | | Address | Alamos 40, Colonia Modelo, Hermosillo, Sonora; Av. Uvalama 15, Hermosillo, Sonora; Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora; Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; HERMOSILLO, SONORA; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora; Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora; Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
| Name: | DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | | Alias: | DISDA | | Country | mx | | Address | GASEODUCTO NO. 7, PARQUE INDUSTRIAL PUEBLA 2000, 72226 PUEBLA, PUEBLA; Gaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Puebla, Puebla | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ESTABLO PUERTO RICO S.A. DE C.V.
| Name: | ESTABLO PUERTO RICO S.A. DE C.V. | | Alias: | ESTABLO LECHERO PUERTO RICO | | Country | mx; us | | Address | Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa; CARRETERA EL SALADO, QUILA KM 4, CULIACAN, SINALOA; Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa; Carretera El Salado, Quila KM 4, Culiacan, Sinaloa | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Comercializadora de Servicios Turisticos de Vallarta, S.A. de C.V.
| Name: | Comercializadora de Servicios Turisticos de Vallarta, S.A. de C.V. | | Alias: | COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.; Comercializadora de Servicios Turisticos de Vallarta SA de CV | | Country | mx | | Address | Mexico; PUERTO VALLARTA, JALISCO; Puerto Vallarta, Jalisco | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-11-30 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-25T16:07:05 |
Alondra Produce, S.P.R. de R.I.
| Name: | Alondra Produce, S.P.R. de R.I. | | Alias: | """ALONDRA PRODUCE"", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA"; """alondra produce"", sociedad de produccion rural de responsabilidad ilimitada" | | Country | mx | | Address | Genaro Estrada, Municipio de Sinaloa, Sinaloa | | Sanctions | Reciprocal - 2018-03-06; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Liliana ROSAS CAMBA
| Name: | Liliana ROSAS CAMBA | | Alias: | ROSAS CAMBA, Liliana | | Birth Date: | 1992-05-20 | | Country | mx | | Address | Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco; PUERTO VALLARTA, JALISCO | | Sanctions | Reciprocal - 2019-05-17; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Armando MARTINEZ DUARTE
| Name: | Armando MARTINEZ DUARTE | | Alias: | MARTINEZ DUARTE, Armando | | Birth Date: | 1954-08-12 | | Country | mx; us | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
ALEIDA RUIZ ZAVALA
| Name: | ALEIDA RUIZ ZAVALA | | Alias: | Aleida RUIZ ZAVALA; Aleyda RUIZ ZAVALA; RUIZ ZAVALA, Aleyda | | Birth Date: | 1962-05-10 | | Country | mx; us | | Address | Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa; MEXICO, DISTRITO FEDERAL; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Francisco Javier Sierra Angulo
| Name: | Francisco Javier Sierra Angulo | | Alias: | El Borrado; SIERRA ANGULO, Francisco Javier | | Birth Date: | 1988-12-24 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-11-26 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Entretenimiento Palermo S.A. de C.V.
| Name: | Entretenimiento Palermo S.A. de C.V. | | Country | mx | | Address | SONORA, SONORA; Sonora, Sonora | | Sanctions | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Francisco Javier OROPEZA MEDRANO
| Name: | Francisco Javier OROPEZA MEDRANO | | Alias: | OROPEZA MEDRANO, Francisco Javier | | Birth Date: | 1968-02-23 | | Country | mx | | Address | Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California; TIJUANA, BAJA CALIFORNIA; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ricardo GARCIA SANCHEZ
| Name: | Ricardo GARCIA SANCHEZ | | Alias: | GARCIA SANCHEZ, Ricardo | | Birth Date: | 1974-10-05 | | Country | mx | | Address | Carranza 14, Toluca, Mexico; El Oro, Mexico; Huixquilucan, Mexico; TOLUCA, MEXICO; c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Corporativo Soporte Legal Recovery, S.A. DE C.V.
| Name: | Corporativo Soporte Legal Recovery, S.A. DE C.V. | | Alias: | Corporativo Soporte Legal Recovery SA de CV | | Country | mx | | Address | GUADALAJARA, JALISCO; GUADALAJARA, JALISCO, Mexico; Guadalajara, Jalisco; Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-04-27 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Josue Lopez Hernandez
| Name: | Josue Lopez Hernandez | | Alias: | El Colima; LOPEZ HERNANDEZ, Josue | | Birth Date: | 1976-12-20 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-06-20 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
JESUS LABRA AVILES
| Name: | JESUS LABRA AVILES | | Alias: | CHUY LABRA; Jesus Abraham LABRA AVILES; Jesus Labra AVILES; LABRA AVILES, Jesus Abraham | | Birth Date: | 1945 | | Country | mx; us | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us | | Address | Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; PYONGYANG; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Cristian Ivan ESPARRAGOZA GASTELUM
| Name: | Cristian Ivan ESPARRAGOZA GASTELUM | | Alias: | ESPARRAGOZA GASTELUM, Cristian Ivan | | Birth Date: | 1981-01-17 | | Country | mx | | Address | Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal; Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City, Distrito Federal; ZAPOPAN, JALISCO | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALMA DEL MAR
| Name: | ALMA DEL MAR | | Alias: | VANTAGE WAVE | | Country | lr; mx | | Sanctions | 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO) - 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-21; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)14110 - POLLUTION PREVENTION - MARPOL ANNEX I - Standard disch. conn. (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - 03111 - WATER/WEATHERTIGHT CONDITIONS - Cargo ports and other similar openings (no responsibility of RO) - inactive - 2019-10-16 - 2019-10-17 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-03T16:25:50 |
Procesadora de Alimentos Hs S.A. de C.V.
| Name: | Procesadora de Alimentos Hs S.A. de C.V. | | Alias: | Procesadora de Alimentos HS S.A. de C.V. | | Country | mx | | Address | NUEVO LEON, NUEVO LEON; Nuevo Leon, Nuevo Leon | | Sanctions | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T16:05:21 |
Ezio Benjamin FIGUEROA VASQUEZ
| Name: | Ezio Benjamin FIGUEROA VASQUEZ | | Alias: | FIGUEROA VASQUEZ, Ezio Benjamin | | Birth Date: | 1952-06-20 | | Country | mx | | Address | 2200 Acueducto, Casa 2, Zapopan, Jalisco; 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco; 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco; Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco; Ave Tamaulipas 103 9, Mexico City, Distrito Federal; Avenida Pinos 330-2, Zapopan, Jalisco; Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco; Blvd Puerta de Hierro No 6094, Zapopan, Jalisco; Calle Abedules 507-5, Guadalajara, Jalisco; Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco; Calle Colonias 269, Guadalajara, Jalisco; Colima No 319-B, Col. Roma, Zapopan, Jalisco; Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco; Jojutla 65, Mexico City, Distrito Federal; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco; Paseo de los Heroes 108-104, Tijuana, Baja California; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; Victoria 86 Interior 106, Mexico City, Distrito Federal; ZAPOPAN, JALISCO; c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MIZU SUSHI LOUNGE
| Name: | MIZU SUSHI LOUNGE | | Country | mx | | Address | AV. FRANCISCO VILLA 1329 PLANTA ALTA, PUERTO VALLARTA, JALISCO; Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco; Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco | | Sanctions | Reciprocal - 2015-09-17; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ABIGAIL TAPIA ORTEGA DE ARRIOLA
| Name: | ABIGAIL TAPIA ORTEGA DE ARRIOLA | | Alias: | Abigail TAPIA ORTEGA; Abigail TAPIA ORTEGA DE ARRIOLA; TAPIA ORTEGA, Abigail | | Birth Date: | 1974-09-23 | | Country | mx; us | | Address | Avenida Novena No. 47, Saucillo, Chihuahua; SAUCILLO; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Deep Blue Desarrollos, S. de R.L. de C.V.
| Name: | Deep Blue Desarrollos, S. de R.L. de C.V. | | Alias: | DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. | | Country | mx | | Address | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-02-19 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
PRELASA
| Name: | PRELASA | | Country | mx | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Jorge Alejandro Mendoza Villegas
| Name: | Jorge Alejandro Mendoza Villegas | | Alias: | Jorge Alejandro MENDOZA VILLEGAS; MENDOZA VILLEGAS, Jorge Alejandro | | Birth Date: | 1979-09-27 | | Country | mx | | Address | CANCUN, QUINTANA ROO; Cancun, Quintana Roo | | Sanctions | Reciprocal - 2025-10-30; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
| Name: | MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. | | Alias: | M.A.T.S.A. S.A. DE C.V. | | Country | mx | | Address | CALLE 2, HANGAR 10, LOT 19, AEROPUERTO INTERNACIONAL DE TOLUCA, TOLUCA, MEXICO; Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Prisciliano IBARRA YEPIS
| Name: | Prisciliano IBARRA YEPIS | | Alias: | IBARRA YEPIS, Prisciliano; PRICILIANO IBARRA YEPIS; PRICILIANO YBARRA YEPIS; PRISCILIANO IBARRA YEPIZ; Priciliano IBARRA YEPIS; Priciliano YBARRA YEPIS; Prisciliano IBARRA YEPIZ | | Birth Date: | 1977-01-04 | | Country | mx | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
TAIPEN, S.A. DE C.V.
| Name: | TAIPEN, S.A. DE C.V. | | Alias: | TAI PEN | | Country | mx | | Address | AV. JUAN PALOMAR Y ARIAS NO. 569, COL. JARDINES UNIVERSIDAD, 45110 ZAPOPAN, JALISCO; Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, 45110 Zapopan, Jalisco | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Entretenimiento Y Espectaculos B.C. S.A. de C.V.
| Name: | Entretenimiento Y Espectaculos B.C. S.A. de C.V. | | Alias: | Entretenimiento y Espectaculos B.C. S.A. de C.V. | | Country | mx | | Address | BAJA CALIFORNIA, BAJA CALIFORNIA; Baja California, Baja California | | Sanctions | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T16:05:21 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Productions Pipo S. De R.L. de C.V.
| Name: | Productions Pipo S. De R.L. de C.V. | | Alias: | PRODUCTIONS PIPO S. DE R.L. DE C.V. | | Country | mx | | Address | ECATEPEC DE MORELOS, ESTADO DE MEXICO; Ecatepec de Morelos Estado de Mexico Mexico; Ecatepec de Morelos, Estado de Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-03-31 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nelton Santiso Aguila
| Name: | Nelton Santiso Aguila | | Alias: | SANTISO AGUILA, Nelton | | Birth Date: | 1970-08-20 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-01-30 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
CUBACANCUN CIGARS AND GIFT SHOPS
| Name: | CUBACANCUN CIGARS AND GIFT SHOPS | | Country | mx | | Address | CANCUN; Cancun | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Club Playa Real, S.A. de C.V.
| Name: | Club Playa Real, S.A. de C.V. | | Alias: | CLUB PLAYA REAL, S.A. DE C.V. | | Country | mx | | Address | MAZATLAN, SINALOA; Mazatlan Sinaloa Mexico; Mazatlan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
| Name: | GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. | | Alias: | SERVICIOS CHULAVISTA, S.A. DE C.V. | | Country | mx | | Address | BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN, SINALOA; Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan, Sinaloa; Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
| Name: | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | | Country | mx | | Address | CENTRO COMERCIAL INTERLOMAS LOCAL U-16 P.A., BOULEVARD INTERLOMAS 5 COLONIA LA HERRADURA, C.P. 52784 HUIXQUILUCAN, ESTADO DE MEXICO; Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dulce Volcan
| Name: | Dulce Volcan | | Alias: | DULCE VOLCAN; Dulcevolcancln | | Country | mx | | Address | CULIACAN, SINALOA; Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan, Sinaloa; Calle Cancun 156, Col. Isla Musala, Tachintle, CULIACAN, SINALOA, 80065, Mexico; Culiacan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-03-22 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Elvira ARAUJO MONZON
| Name: | Elvira ARAUJO MONZON | | Alias: | ARAUJO MONZON, Elvira | | Birth Date: | 1961-01-25 | | Country | mx | | Address | Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa; CULIACAN, SINALOA | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
| Name: | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | | Alias: | MARUHA REFRIGERADOS; Servicios De Transporte Maruha SA de CV; Servicios de Transporte Maruha, S.A. de C.V. | | Country | mx | | Address | CULIACAN, SINALOA; Culiacan, Sinaloa; Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-10-19 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Rafael Guadalupe FELIX NUNEZ
| Name: | Rafael Guadalupe FELIX NUNEZ | | Alias: | CHANGITO; CHANGUITO ANTRAX; EL CHANGUITO; EL CHANGUITO ANTRAX; El Changuito Antrax; FELIX NUNEZ, Rafael Guadalupe; Rafael Guadalupe Felix Nuñez | | Birth Date: | 1979-07-17 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-08-09 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
EDGAR ARREOLA MARQUEZ
| Name: | EDGAR ARREOLA MARQUEZ | | Alias: | ARRIOLA MARQUEZ, Edgar Fernando; Edgar ARREOLA MARQUEZ; Edgar Fernando ARRIOLA MARQUEZ | | Birth Date: | 1973-11-23 | | Country | mx; us | | Address | 5th & Mina No. 10, Saucillo, Chihuahua; SAUCILLO; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fornely Lab S.A. De C.V.
| Name: | Fornely Lab S.A. De C.V. | | Alias: | KARMANI LAB S.A. DE C.V.; Karmani Lab S.A. de C.V. | | Country | mx | | Address | NAUCALPAN DE JUAREZ, MEXICO; Naucalpan de Juarez, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-07-23 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-13T16:08:36 |
Armando LOPEZ AISPURO
| Name: | Armando LOPEZ AISPURO | | Alias: | LOPEZ AISPURO, Armando | | Birth Date: | 1969-10-27 | | Country | mx | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Atlantic Diamond Group, S.A. DE C.V.
| Name: | Atlantic Diamond Group, S.A. DE C.V. | | Alias: | Atlantic Diamond Group SA De CV | | Country | mx | | Address | BUCERIAS, NAYARIT; BUCERIAS, NAYARIT, Mexico; Bucerias, Nayarit; Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-04-27 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Servicios Administrativos Dantwoo, S.A. de C.V.
| Name: | Servicios Administrativos Dantwoo, S.A. de C.V. | | Alias: | SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.; Servicios Administrativos Dantwoo SA de CV | | Country | mx | | Address | BAHIA DE BANDERAS, NAYARIT; Bahia de Banderas, Nayarit; Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-04-27 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Sergio Isaias Hernandez Mazon
| Name: | Sergio Isaias Hernandez Mazon | | Alias: | Chavelo; HERNANDEZ MAZON, Sergio Isaias; Sergio Isaias HERNANDEZ MAZON | | Birth Date: | 1980-08-23 | | Country | mx | | Address | Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora; NOGALES, SONORA | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-11-07 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Maria Teresa QUINTANA NAVARRO
| Name: | Maria Teresa QUINTANA NAVARRO | | Alias: | QUINTANA NAVARRO, Maria Teresa | | Birth Date: | 1971-03-05 | | Country | mx | | Address | C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco; Efrain Gonzalez Luna 2481, 44140 Guadalajara, Jalisco; Efrain Gonzalez Luna 302, CP 44200 Guadalajara, Jalisco; GUADALAJARA, JALISCO | | Public Information | Id QUNT710305MJCNVR02; RV5SLYKMWD83 | | Sanctions | Reciprocal - 2016-10-27; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fernando LOPEZ TREJO
| Name: | Fernando LOPEZ TREJO | | Alias: | LOPEZ TREJO, Fernando | | Birth Date: | 1971-04-11 | | Country | mx | | Address | C.P. 3000 COMITAN, CHIAPAS; Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan, Chiapas | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ADRIANA GABRIELA GUAJARDO-CAVAZOS
| Name: | ADRIANA GABRIELA GUAJARDO-CAVAZOS | | Country | mx | | Address | CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, 87394 MEXICO; CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, MX, 87394 | | Sanctions | 88 F.R. 30721 5/12/2023 - 2023-05-08 - 2027-11-12; Denied Persons List (DPL) - Bureau of Industry and Security - 2023-05-08 - 2027-11-12 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
Enrique Dann Esparragoza Rosas
| Name: | Enrique Dann Esparragoza Rosas | | Alias: | ESPARRAGOZA ROSAS, Enrique Dann; Guero | | Birth Date: | 1985-07-22 | | Country | mx | | Address | CULIACAN, SINALOA; Culiacan Sinaloa Mexico; Culiacan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-03-31 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sheila Paola Urias Vazquez
| Name: | Sheila Paola Urias Vazquez | | Alias: | Sheila Paola Urias De Nunez; URIAS DE NUNEZ, Sheila Paola; URIAS VAZQUEZ, Sheila Paola | | Birth Date: | 1994-03-14 | | Country | mx | | Address | MAZATLAN, SINALOA; Mazatlan Sinaloa Mexico; Mazatlan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Address | 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 MAIN STREET, GEORGETOWN; 32 Main Street, Georgetown; Barbados; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; France; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Haiti; Jamaica; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; United Kingdom; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
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Mexico iso2 : MX iso3 : MEX Country : Mexico Lat : 23.6345 Long : -102.5528 Population : 128932753 |
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