I&S HOLDING COMPANY, S.A.
- Title
- I&S HOLDING COMPANY, S.A.
- Event Classification
- source-event
- Research Attention Score
- 0
Sanctioned Crypto Address Monitor
Sanctioned Crypto Address Monitor organizes records from Sanctions List Service SDN Advanced XML into a static ledger for transparent comparison. It preserves official source links and dates, marks missing enrichment, and adds deterministic grouping, change, recency, trend, or significance fields only where the documented inputs support them, without recommendations or unsupported claims.
2026-08-30
Aboud Rogo MOHAMMED
- Title
- Aboud Rogo MOHAMMED
- Event Classification
- source-event
- Research Attention Score
- 0
Luis Gerardo IBARRA CARDONA
- Title
- Luis Gerardo IBARRA CARDONA
- Event Classification
- source-event
- Research Attention Score
- 0
Mayela CARDONA MARTINEZ
- Title
- Mayela CARDONA MARTINEZ
- Event Classification
- source-event
- Research Attention Score
- 0
Carlos Jesus Ivan IBARRA CARDONA
- Title
- Carlos Jesus Ivan IBARRA CARDONA
- Event Classification
- source-event
- Research Attention Score
- 0
Pedro CARDONA MARTINEZ
- Title
- Pedro CARDONA MARTINEZ
- Event Classification
- source-event
- Research Attention Score
- 0
DISTRIBUIDORA GERMAY S.A. DE C.V.
- Title
- DISTRIBUIDORA GERMAY S.A. DE C.V.
- Event Classification
- source-event
- Research Attention Score
- 0
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
- Title
- ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
- Event Classification
- source-event
- Research Attention Score
- 0
Nadia Patricia ESPARRAGOZA GASTELUM
- Title
- Nadia Patricia ESPARRAGOZA GASTELUM
- Event Classification
- source-event
- Research Attention Score
- 0
Suhayl Salim ABD EL-RAHMAN
- Title
- Suhayl Salim ABD EL-RAHMAN
- Event Classification
- source-event
- Research Attention Score
- 0
Omar Awadh OMAR
- Title
- Omar Awadh OMAR
- Event Classification
- source-event
- Research Attention Score
- 0
Abubaker Shariff AHMED
- Title
- Abubaker Shariff AHMED
- Event Classification
- source-event
- Research Attention Score
- 0
Griselda Natividad LOPEZ PEREZ
- Title
- Griselda Natividad LOPEZ PEREZ
- Event Classification
- source-event
- Research Attention Score
- 0
Ena Elizabeth HERNANDEZ AMAYA
- Title
- Ena Elizabeth HERNANDEZ AMAYA
- Event Classification
- source-event
- Research Attention Score
- 0
INDUSTRIAL SOLUTIONS
- Title
- INDUSTRIAL SOLUTIONS
- Event Classification
- source-event
- Research Attention Score
- 0
MECHANICAL CONSTRUCTION FACTORY
- Title
- MECHANICAL CONSTRUCTION FACTORY
- Event Classification
- source-event
- Research Attention Score
- 0
SYRONICS
- Title
- SYRONICS
- Event Classification
- source-event
- Research Attention Score
- 0
Henry GUBEREK GRIMBERG
- Title
- Henry GUBEREK GRIMBERG
- Event Classification
- source-event
- Research Attention Score
- 0
Isaac Perez GUBEREK RAVINOVICZ
- Title
- Isaac Perez GUBEREK RAVINOVICZ
- Event Classification
- source-event
- Research Attention Score
- 0
C.I. DEL ISTMO S.A.S.
- Title
- C.I. DEL ISTMO S.A.S.
- Event Classification
- source-event
- Research Attention Score
- 0
LOLALIMES
- Title
- LOLALIMES
- Event Classification
- source-event
- Research Attention Score
- 0
HANDASIEH
- Title
- HANDASIEH
- Event Classification
- source-event
- Research Attention Score
- 0
Ali Ibrahim AL-WATFA
- Title
- Ali Ibrahim AL-WATFA
- Event Classification
- source-event
- Research Attention Score
- 0
Hicham Nmer KHANAFER
- Title
- Hicham Nmer KHANAFER
- Event Classification
- source-event
- Research Attention Score
- 0
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.
- Title
- GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.
- Event Classification
- source-event
- Research Attention Score
- 0
Brenda Guadalupe ESPARRAGOZA GASTELUM
- Title
- Brenda Guadalupe ESPARRAGOZA GASTELUM
- Event Classification
- source-event
- Research Attention Score
- 0
Juan Ignacio ESPARRAGOZA GASTELUM
- Title
- Juan Ignacio ESPARRAGOZA GASTELUM
- Event Classification
- source-event
- Research Attention Score
- 0
Ofelia MONZON ARAUJO
- Title
- Ofelia MONZON ARAUJO
- Event Classification
- source-event
- Research Attention Score
- 0
Ulises GUZMAN OCHOA
- Title
- Ulises GUZMAN OCHOA
- Event Classification
- source-event
- Research Attention Score
- 0
Martin Humberto PONCE FELIX
- Title
- Martin Humberto PONCE FELIX
- Event Classification
- source-event
- Research Attention Score
- 0
Abbas Loutfe FAWAZ
- Title
- Abbas Loutfe FAWAZ
- Event Classification
- source-event
- Research Attention Score
- 0
Ali Ahmad CHEHADE
- Title
- Ali Ahmad CHEHADE
- Event Classification
- source-event
- Research Attention Score
- 0
GRUPO CINJAB, S.A. DE C.V.
- Title
- GRUPO CINJAB, S.A. DE C.V.
- Event Classification
- source-event
- Research Attention Score
- 0
GRUPO IMPERGOZA, S.A. DE C.V.
- Title
- GRUPO IMPERGOZA, S.A. DE C.V.
- Event Classification
- source-event
- Research Attention Score
- 0
PETROBARRANCOS, S.A. DE C.V.
- Title
- PETROBARRANCOS, S.A. DE C.V.
- Event Classification
- source-event
- Research Attention Score
- 0
Cristian Ivan ESPARRAGOZA GASTELUM
- Title
- Cristian Ivan ESPARRAGOZA GASTELUM
- Event Classification
- source-event
- Research Attention Score
- 0
Mustafa BADR AL DIN
- Title
- Mustafa BADR AL DIN
- Event Classification
- source-event
- Research Attention Score
- 0
Jose Gerardo IBARRA FAVILA
- Title
- Jose Gerardo IBARRA FAVILA
- Event Classification
- source-event
- Research Attention Score
- 0
Ovaldino LORENZANA CORDON
- Title
- Ovaldino LORENZANA CORDON
- Event Classification
- source-event
- Research Attention Score
- 0
CONSTRUCTORA W.L.
- Title
- CONSTRUCTORA W.L.
- Event Classification
- source-event
- Research Attention Score
- 0
CONSTRUCTORA H.L.P.
- Title
- CONSTRUCTORA H.L.P.
- Event Classification
- source-event
- Research Attention Score
- 0
TRANSPORTES J.L. CORDON
- Title
- TRANSPORTES J.L. CORDON
- Event Classification
- source-event
- Research Attention Score
- 0
CONSTRUCTORA H.L.T.
- Title
- CONSTRUCTORA H.L.T.
- Event Classification
- source-event
- Research Attention Score
- 0
ADMINISTRADORA DEL ORIENTE
- Title
- ADMINISTRADORA DEL ORIENTE
- Event Classification
- source-event
- Research Attention Score
- 0
IMPORTADORA Y EXPORTADORA LORENZANA
- Title
- IMPORTADORA Y EXPORTADORA LORENZANA
- Event Classification
- source-event
- Research Attention Score
- 0
INVERSIONES IRIS MANUELA, S.A.
- Title
- INVERSIONES IRIS MANUELA, S.A.
- Event Classification
- source-event
- Research Attention Score
- 0
PENTANE CHEMISTRY INDUSTRIES
- Title
- PENTANE CHEMISTRY INDUSTRIES
- Event Classification
- source-event
- Research Attention Score
- 0
BUENOS AIRES SERVICIOS, S.A. DE C.V.
- Title
- BUENOS AIRES SERVICIOS, S.A. DE C.V.
- Event Classification
- source-event
- Research Attention Score
- 0
Maria Guadalupe GASTELUM PAYAN
- Title
- Maria Guadalupe GASTELUM PAYAN
- Event Classification
- source-event
- Research Attention Score
- 0
COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
- Title
- COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
- Event Classification
- source-event
- Research Attention Score
- 0