Mexico
Earlier · Debarred / sanctioned abroad × US SEC issuer: 29
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Debarred / sanctioned abroad × US SEC issuer
AIR · SUB~ · MX · DIRECCIÓN DE PROTECCIÓN CIVIL
Amount 1,172,564 · Records 8 · Found 4 October 2026 · Code W-02914 · Ref ocds-k3ufh7-315819, ocds-k3ufh7-328910, ocds-k3ufh7-328911, ocds-k3ufh7-328912
Debarred / sanctioned abroad × US SEC issuer
AIR · SUB~ · MX · AERONAUTICA EMPRESARIAL, S.A. DE C.V.
Amount 1,172,564 · Records 8 · Found 4 October 2026 · Code W-02013 · Ref ocds-k3ufh7-315819, ocds-k3ufh7-328910, ocds-k3ufh7-328911, ocds-k3ufh7-328912
Debarred / sanctioned abroad × US SEC issuer
TT · AGENT · MX · CONSTRUCCIONES GV DE MONTERREY, S.A. DE C.V.
Amount 1,043,930 · Records 1 · Found 4 October 2026 · Code W-03313 · Ref ocds-7wj9x5-SINL-AD-016-2020, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
CPAY · SUB · MX · OFICINA DEL C. SECRETARIO DE SEGURIDAD
Amount 554,057 · Records 6 · Found 4 October 2026 · Code W-02007 · Ref ocds-k3ufh7-302497, ocds-k3ufh7-302517, ocds-k3ufh7-310812, ocds-k3ufh7-310819
Debarred / sanctioned abroad × US SEC issuer
HPE · SUB~ · MX · DGTI
Amount 446,005 · Records 6 · Found 4 October 2026 · Code W-02915 · Ref ocds-g4facg-INAI-CAAS-EXTRAORD-15-09-2020, ocds-g4facg-INAI-CAAS-6aEXTRAORD-11-11-2021, ocds-g4facg-INAI-CAAS-5aEXTRAORDINARIA-30-11-22, ocds-g4facg-INAI-CAAS-3aORDINARIA-30-03-2023
Debarred / sanctioned abroad × US SEC issuer
HPE · SUB~ · MX · Hewlett-Packard México, S. de R.L. de C.V.
Amount 432,904 · Records 5 · Found 4 October 2026 · Code W-02014 · Ref ocds-g4facg-INAI-CAAS-EXTRAORD-15-09-2020, ocds-g4facg-INAI-CAAS-6aEXTRAORD-11-11-2021, ocds-g4facg-INAI-CAAS-5aEXTRAORDINARIA-30-11-22, ocds-g4facg-INAI-CAAS-3aORDINARIA-30-03-2023
Debarred / sanctioned abroad × US SEC issuer
MSFT · SUB · MX · WB P123760 · Mexico Forests and Climate Change Project
Amount 420,984 · Records 1 · Found 4 October 2026 · Code W-04696 · Ref WB-1536228, 2019-07-22, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
CIK1004156 · SUB~ · MX · SERVICIOS AEREOS MONTRE, S.A. DE C.V.
Amount 336,828 · Records 8 · Found 4 October 2026 · Code W-02012 · Ref ocds-k3ufh7-313158, ocds-k3ufh7-316000, ocds-k3ufh7-316004, ocds-k3ufh7-317124
Debarred / sanctioned abroad × US SEC issuer
TV · SUB · MX · WB P087152 · Mexico Savings & Rural Finance (BANSEFI) Project - Phase II
Amount 245,246 · Records 1 · Found 4 October 2026 · Code W-04747 · Ref WB-1291875, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
HPE · SUB~ · MX · WB P044531 · MEXICO: KNOWLEDGE AND INNOVATION
Amount 223,709 · Records 1 · Found 4 October 2026 · Code W-04767 · Ref WB-1248245, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
E · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project
Amount 128,486 · Records 1 · Found 4 October 2026 · Code W-04726 · Ref WB-1327012, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
RTO · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project
Amount 128,486 · Records 1 · Found 4 October 2026 · Code W-04728 · Ref WB-1327012, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
NCI · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project
Amount 128,486 · Records 1 · Found 4 October 2026 · Code W-04727 · Ref WB-1327012, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
WSE · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project
Amount 128,486 · Records 1 · Found 4 October 2026 · Code W-04729 · Ref WB-1327012, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
AMX · SUB~ · MX · RADIOMÓVIL DIPSA, S.A. de C.V.
Amount 72,488 · Records 3 · Found 4 October 2026 · Code W-02015 · Ref ocds-g4facg-OA-C016-20, ocds-g4facg-OA-C0015-2022, ocds-g4facg-OA-C012-2023
Debarred / sanctioned abroad × US SEC issuer
AMX · SUB~ · MX · INAI
Amount 69,795 · Records 3 · Found 4 October 2026 · Code W-02916 · Ref ocds-g4facg-OA-C013-19, ocds-g4facg-OA-C016-20, ocds-g4facg-OA-C0015-2022
Debarred / sanctioned abroad × US SEC issuer
TV · SUB~ · MX · PERIODICO DIGITAL SENDERO, S.A.P.I. DE C.V.
Amount 39,875 · Records 2 · Found 4 October 2026 · Code W-02008 · Ref ocds-k3ufh7-302602, ocds-k3ufh7-308013
Debarred / sanctioned abroad × US SEC issuer
TV · SUB~ · MX · COMUNICACIÓN
Amount 39,875 · Records 2 · Found 4 October 2026 · Code W-02913 · Ref ocds-k3ufh7-302602, ocds-k3ufh7-308013
Debarred / sanctioned abroad × US SEC issuer
CPAY · SUB · MX · COORDINACIÓN EJECUTIVA DEL FONDO DE APORTACIONES PARA LA SEGURIDAD PÚBLICA
Amount 30,245 · Records 2 · Found 4 October 2026 · Code W-02011 · Ref ocds-k3ufh7-306461, ocds-k3ufh7-306462
Debarred / sanctioned abroad × US SEC issuer
CPAY · SUB · MX · COMISIÓN EJECUTIVA ESTATAL DE ATENCIÓN A VÍCTIMAS, ÓRGANO ADMINISTRATIVO DESCONCENTRADO
Amount 24,720 · Records 2 · Found 4 October 2026 · Code W-02010 · Ref ocds-k3ufh7-304930, ocds-k3ufh7-304934
Debarred / sanctioned abroad × US SEC issuer
CPAY · SUB · MX · OFICINA DEL C. SECRETARIO GENERAL DE GOBIERNO
Amount 16,480 · Records 2 · Found 4 October 2026 · Code W-02009 · Ref ocds-k3ufh7-303599, ocds-k3ufh7-303602
Debarred / sanctioned abroad × US SEC issuer
NET · SUB · MX · DGTI
Amount 8,683 · Records 34 · Found 4 October 2026 · Code W-02018 · Ref ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_003, ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_005, ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_004, ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_003
Debarred / sanctioned abroad × US SEC issuer
NVDA · AGENT · MX · Pacs computación
Amount 4,434 · Records 2 · Found 4 October 2026 · Code W-03314 · Ref ocds-ywf11i-AD-052-2023, ocds-ywf11i-AD-049-2022
Debarred / sanctioned abroad × US SEC issuer
TWLO · SUB · MX · DGTI
Amount 3,755 · Records 8 · Found 4 October 2026 · Code W-02017 · Ref ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_005, ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_006, ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_008, ocds-g4facg-AD_PagoDirecto_Tr2_2024_DGTI_006
Debarred / sanctioned abroad × US SEC issuer
TRIP · SUB · MX · INAI
Amount 3,672 · Records 2 · Found 4 October 2026 · Code W-02016 · Ref ocds-g4facg-AD_2022_Pago_Directo_DGEAPCTA_A-1814, ocds-g4facg-AD_2022_PagoDirecto_DGGAT_163
Debarred / sanctioned abroad × US SEC issuer
WMT · SUB · MX · IZAI
Amount 2,975 · Records 4 · Found 4 October 2026 · Code W-03315 · Ref ocds-waajb9-IZAI-11-2017, ocds-waajb9-IZAI-20-2018, ocds-waajb9-IZAI-21-2018, ocds-waajb9-IZAI-24-2018
Debarred / sanctioned abroad × US SEC issuer
FUN · SUB · MX · Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales
Amount 483 · Records 2 · Found 4 October 2026 · Code W-03306 · Ref ocds-g4facg-AD_2024_PagoDirecto_DGPAR_1535
Debarred / sanctioned abroad × US SEC issuer
AAPL · SUB · MX · DGTI
Amount 93 · Records 2 · Found 4 October 2026 · Code W-03304 · Ref ocds-g4facg-AD_2022_4oTr_PagoDirecto_DGTI_002
Debarred / sanctioned abroad × US SEC issuer
WMT · SUB~ · MX · INAI
Amount 23 · Records 2 · Found 4 October 2026 · Code W-03305 · Ref ocds-g4facg-AD_2023_PagoDirecto_DGVCCEF, 2019-06-20