amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Mexico

8 currently-sanctioned entities from Mexico, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Agropecuarios Tom S.A. de C.V. and Horticola Tom S.A. de C.V. and their subsidiaries

US_CBP_FORCED_LABOR

company

Finca Monte Grande

US_CBP_FORCED_LABOR

company

State Penitentiary, Ciudad Victoria, Tamaulipas, Mexico

US_CBP_FORCED_LABOR

person

Ana Lilia Lopez Torrez

US_KLEPTO_HR_VISA

person

Lidy Alejandra Sandoval Lopez

US_KLEPTO_HR_VISA

person

Mario Plutarco Marin Torres

US_KLEPTO_HR_VISA

person

Pablo Roberto Sandoval Lopez

US_KLEPTO_HR_VISA

person

Roberto Sandoval Castañeda

US_KLEPTO_HR_VISA