Federal Exclusion Search

State / Location

BAJA CALIFORNIA: SAM.gov Exclusion Records

Browse public SAM.gov exclusion records associated with BAJA CALIFORNIA.

65 current exclusion parties associated with BAJA CALIFORNIA.

65
Records
May 25, 2026
Latest File

Records are republished from the latest imported public SAM.gov exclusions dataset and link back to the official SAM.gov source.

65 current public exclusion parties. Showing the first 50.

NameRecord TypeLocationActions
Rodolfo Olvera Estrada
Prohibition/Restriction OFAC
Individual Ensenada, Baja California, Mexico 1
Arturo Olvera Estrada
Prohibition/Restriction OFAC
Individual Ensenada, Baja California, Mexico 1
Farmacias Jerlyne, S.a. De C.v.
Prohibition/Restriction OFAC
Special Entity Tijuana, Baja California, Mexico 1
Farmacia Jerlyne, S.a. De C.v.
Prohibition/Restriction OFAC
Special Entity Tijuana, Baja California, Mexico 1
Israel Daniel Paez Vargas
Prohibition/Restriction OFAC
Individual Mexicali, Baja California, Mexico 1
Salvador Diaz Rodriguez
Prohibition/Restriction OFAC
Individual Mexicali, Baja California, Mexico 1
Christian Noe Amador Valenzuela
Prohibition/Restriction OFAC
Individual Mexicali, Baja California, Mexico 1
Federico Hernandez Sanchez
Prohibition/Restriction OFAC
Individual Mexicali, Baja California, Mexico 1
Hotel Las Torres
Prohibition/Restriction OFAC
Special Entity Mexicali, Baja California, Mexico 2
Abdul Karim Conteh Human Smuggling Organization
Prohibition/Restriction OFAC
Special Entity Tijuana, Baja California, Mexico 1
Abdul Karim Conteh
Prohibition/Restriction OFAC
Individual Tijuana, Baja California, Mexico 1
Veronica Roblero Pivaral
Prohibition/Restriction OFAC
Individual Tijuana, Baja California, Mexico 1
Issa Kamara
Prohibition/Restriction OFAC
Individual Tijuana, Baja California, Mexico 1
Pasaman Francis Marin Abbe Pidoukou
Prohibition/Restriction OFAC
Individual Tijuana, Baja California, Mexico 1
Farmacia Jarlyne, S.a. De C.v.
Prohibition/Restriction OFAC
Special Entity Tijuana, Baja California, Mexico 1
Mario Alberto Herrera Sanchez
Prohibition/Restriction OFAC
Individual Rosarito, Baja California, Mexico 2
Karlo Omar Herrera Sanchez
Prohibition/Restriction OFAC
Individual Rosarito, Baja California, Mexico 2
Candelario Arcega Aguirre
Prohibition/Restriction OFAC
Individual Tijuana, Baja California, Mexico 2
Hilda Araceli Brown Figueredo
Prohibition/Restriction OFAC
Individual Playas De Rosarito, Baja California, Mexico 2
Operadora De Espectaculos, Alimentos Y Bebidas J and R S.a. De C.v.
Prohibition/Restriction OFAC
Special Entity Tijuana, Baja California, Mexico 2
Jsc Sberbank-Automated System for Trading
Prohibition/Restriction OFAC
Special Entity Tijuana, Baja California, Mexico 2
Coco Beach Bar, S. De R.l. De C.v.
Prohibition/Restriction OFAC
Special Entity Playas De Rosarito, Baja California, Mexico 2
Cavally Antro and Bar
Prohibition/Restriction OFAC
Special Entity Tijuana, Baja California, Mexico 2
Ooo Veb Engineering
Prohibition/Restriction OFAC
Special Entity Playas De Rosarito, Baja California, Mexico 2
Eselda Baku
Prohibition/Restriction OFAC
Individual Ensenada, Baja California, Mexico 2
Entretenimiento Y Espectaculos B.c. S.a. De C.v.
Prohibition/Restriction OFAC
Special Entity Baja California, Mexico 2
Jesus Alexandro Sanchez Felix
Prohibition/Restriction OFAC
Individual Mexicali, Baja California, Mexico 1
Alejandro Fernandez Felix
Prohibition/Restriction OFAC
Individual Mexicali, Baja California, Mexico 1
Jesus Alejandro Sanchez
Prohibition/Restriction OFAC
Individual Mexicali, Baja California, Mexico 1
Jesus Sanchez Felix
Prohibition/Restriction OFAC
Individual Mexicali, Baja California, Mexico 1
Bombay Beach Club
Prohibition/Restriction OFAC
Special Entity Playas De Rosarito, Baja California, Mexico 1
Carlo Omar Herrera Sanchez
Prohibition/Restriction OFAC
Individual Rosarito, Baja California, Mexico 1
Candelario Escarcega Aguirre
Prohibition/Restriction OFAC
Individual Tijuana, Baja California, Mexico 1
Candelario Arceaga Aguirre
Prohibition/Restriction OFAC
Individual Tijuana, Baja California, Mexico 1
Hilda Araceli Brown De Jaimes
Prohibition/Restriction OFAC
Individual Playas De Rosarito, Baja California, Mexico 1
Mariscos El Caiman
Prohibition/Restriction OFAC
Special Entity Playas De Rosarito, Baja California, Mexico 1
El Rey De Los Cantaritos
Prohibition/Restriction OFAC
Special Entity Playas De Rosarito, Baja California, Mexico 1
Jr Alimentos Del Mar, S. De R.l. De C.v.
Prohibition/Restriction OFAC
Special Entity Playas De Rosarito, Baja California, Mexico 1
Grupo Jrcp, S. De R.l.
Prohibition/Restriction OFAC
Special Entity Playas De Rosarito, Baja California, Mexico 1
Cavally Antro & Bar
Prohibition/Restriction OFAC
Special Entity Tijuana, Baja California, Mexico 1
Operadora De Espectaculos, Alimentos Y Bebidas J&r S.a. De C.v.
Prohibition/Restriction OFAC
Special Entity Tijuana, Baja California, Mexico 1
Eselda Hysa
Prohibition/Restriction OFAC
Individual Ensenada, Baja California, Mexico 1
Farmacia Jarline, S.a. De C.v.
Prohibition/Restriction OFAC
Special Entity Tijuana, Baja California, Mexico 1
Luis Gerardo Ibarra Cardona
Prohibition/Restriction OFAC
Individual Tijuana, Baja California, Mexico 1
Mayela Cardona Martinez
Prohibition/Restriction OFAC
Individual Tijuana, Baja California, Mexico 1
Carlos Jesus Ivan Ibarra Cardona
Prohibition/Restriction OFAC
Individual Tijuana, Baja California, Mexico 1
Pedro Cardona Martinez
Prohibition/Restriction OFAC
Individual Tijuana, Baja California, Mexico 1
Club Deportivo Ojos Negros A.c.
Prohibition/Restriction OFAC
Special Entity Conocido Poblado de Ojos Negros, Baja California, Mexico 1
Jose Gerardo Ibarra Favila
Prohibition/Restriction OFAC
Individual Tijuana, Baja California, Mexico 1
Comercializadora Cacho S.a. De C.v.
Prohibition/Restriction OFAC
Special Entity Tijuana, Baja California, Mexico 1

Showing 50 of 65 (pagination coming soon).