14
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.
14 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Jose Antonio Galarza Coronado
Prohibition/Restriction
OFAC
|
Individual | Matamoros, Tamaulipas, Mexico | 1 |
|
Cesar Morfin Morfin
Prohibition/Restriction
OFAC
|
Individual | Tamaulipas, Mexico | 1 |
|
Alvaro Noe Morfin Morfin
Prohibition/Restriction
OFAC
|
Individual | Tamaulipas, Mexico | 1 |
|
Sla. Servicios Logisticos Ambientales, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Reynosa, Tamaulipas, Mexico | 1 |
|
Grupo Jala Logistica, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Rio Bravo, Tamaulipas, Mexico | 1 |
|
Miguel Angel De Anda Ledezma
Prohibition/Restriction
OFAC
|
Individual | Nuevo Laredo, Tamaulipas, Mexico | 1 |
|
Abdon Federico Rodriguez Garcia
Prohibition/Restriction
OFAC
|
Individual | Nuevo Laredo, Tamaulipas, Mexico | 1 |
|
Francisco Daniel Esqueda Nieto
Prohibition/Restriction
OFAC
|
Individual | Nuevo Laredo, Tamaulipas, Mexico | 1 |
|
Ricardo Hernandez Medrano
Prohibition/Restriction
OFAC
|
Individual | Nuevo Laredo, Tamaulipas, Mexico | 2 |
|
Ismael Lopez Guerrero
Prohibition/Restriction
OFAC
|
Individual | Nuevo Laredo, Tamaulipas, Mexico | 1 |
|
Juanita Del Carmen Rios Hernandez
Prohibition/Restriction
OFAC
|
Individual | Nuevo Laredo, Tamaulipas, Mexico | 1 |
|
Abel Briones Ruiz
Prohibition/Restriction
OFAC
|
Individual | Matamoros, Tamaulipas, Mexico | 1 |
|
Myriam Susana Beattie De Briones
Prohibition/Restriction
OFAC
|
Individual | Matamoros, Tamaulipas, Mexico | 1 |
|
Claudia Aide Briones Ruiz
Prohibition/Restriction
OFAC
|
Individual | Matamoros, Tamaulipas, Mexico | 1 |
Showing 14 of 14.