31
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.
31 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Juan Jose Alvizo
Ineligible (Proceedings Completed)
DOJ
|
Individual | Acuna, Coahuila, Mexico | 1 |
|
Ramon Antonio Yanez-Gonzalez
Ineligible (Proceedings Completed)
DOJ
|
Individual | Tonala, Coahuila, Mexico | 1 |
|
Jose Fidencio Herrera-Gonzalez
Ineligible (Proceedings Completed)
DOJ
|
Individual | Piedras Negras, Coahuila, Mexico | 1 |
|
Anakaren Buendia-Sotelo
Ineligible (Proceedings Completed)
DOJ
|
Individual | Nava, Coahuila, Mexico | 1 |
|
David Calvillo
Ineligible (Proceedings Completed)
DOJ
|
Individual | Ciudad Acuna, Coahuila, Mexico | 1 |
|
Hector Felipe Martinez-Davila
Ineligible (Proceedings Completed)
DOJ
|
Individual | Ciudad Acuna, Coahuila, Mexico | 1 |
|
Jorge De Leon-Navarro
Ineligible (Proceedings Completed)
DOJ
|
Individual | Ciudad Acuna, Coahuila, Mexico | 1 |
|
Jose Flores Martinez
Ineligible (Proceedings Completed)
DOJ
|
Individual | Piedras Negras, Coahuila, Mexico | 1 |
|
Hector Lombrana Munoz
Ineligible (Proceedings Completed)
DOJ
|
Individual | Piedras Negras, Coahuila, Mexico | 1 |
|
Edgardo Leopoldo Garza Robles
Ineligible (Proceedings Completed)
DOJ
|
Individual | Monclova, Coahuila, Mexico | 1 |
|
Seferino Maltos
Ineligible (Proceedings Completed)
DOJ
|
Individual | Cuidad Acuna, Coahuila, Mexico | 1 |
|
Walter Alejandro Gibaja-Bustamante
Ineligible (Proceedings Completed)
DOJ
|
Individual | Saltillo, Coahuila, Mexico | 1 |
|
Luis Enrique Palomares Cardenas
Ineligible (Proceedings Completed)
DOJ
|
Individual | Piedras Negras, Coahuila, Mexico | 1 |
|
Carlos Hugo Rodriguez-Ceja
Ineligible (Proceedings Completed)
DOJ
|
Individual | Nava, Coahuila, Mexico | 1 |
|
Irma Reyes Valadez
Ineligible (Proceedings Completed)
DOJ
|
Individual | Piedras Negras, Coahuila, Mexico | 1 |
|
Maria Fernanda Fernandez Mejia
Ineligible (Proceedings Completed)
DOJ
|
Individual | Nava, Coahuila, Mexico | 1 |
|
Agustin Barcena Garcia
Ineligible (Proceedings Completed)
DOJ
|
Individual | Saltillo, Coahuila, Mexico | 1 |
|
Oscar Garcia-Mireles
Ineligible (Proceedings Completed)
DOJ
|
Individual | Piedras Negras, Coahuila, Mexico | 1 |
|
Aureliano Moreno-Garcia
Ineligible (Proceedings Completed)
DOJ
|
Individual | Piedras Negras, Coahuila, Mexico | 1 |
|
Jose Angel Gutierrez-Fiscal
Ineligible (Proceedings Completed)
DOJ
|
Individual | Piedras Negras, Coahuila, Mexico | 1 |
|
Antonio Romero Sanchez
Prohibition/Restriction
OFAC
|
Individual | Piedras Negras, Coahuila, Mexico | 2 |
|
Daniel Romero
Ineligible (Proceedings Completed)
DOJ
|
Individual | Piedras Negras, Coahuila, Mexico | 1 |
|
Consorcio Nujoma, Sociedad Civil
Prohibition/Restriction
OFAC
|
Special Entity | Torreon, Coahuila, Mexico | 1 |
|
Sixto Margarito Riojas-Menchaca
Ineligible (Proceedings Completed)
DOJ
|
Individual | Piedras Negras, Coahuila, Mexico | 2 |
|
Alfredo Andrade Parra
Prohibition/Restriction
OFAC
|
Individual | Ciudad Acuna, Coahuila, Mexico | 1 |
|
Jesus Fernandez De Luna
Prohibition/Restriction
OFAC
|
Individual | Allende, Coahuila, Mexico | 1 |
|
Gerardo Fernandez De Luna
Prohibition/Restriction
OFAC
|
Individual | Morelos, Coahuila, Mexico | 1 |
|
Esperanza Maria Gonzalez Muniz
Prohibition/Restriction
OFAC
|
Individual | Allende, Coahuila, Mexico | 1 |
|
Carolina Fernandez Gonzalez
Prohibition/Restriction
OFAC
|
Individual | Coahuila, Mexico | 1 |
|
Emilio Guillermo Gonzalez Muniz
Prohibition/Restriction
OFAC
|
Individual | Saltillo, Coahuila, Mexico | 1 |
|
Compania Ganadera 5 Manantiales S. De P.r. De R.l.
Prohibition/Restriction
OFAC
|
Special Entity | Allende, Coahuila, Mexico | 1 |
Showing 31 of 31.