OFAC

Subjects

Last update:

Name Last update Scoring
22601. john jairo pelaez lopez 26/08/2025
Sanctioned
22602. jesus enrique rejon aguilar 26/08/2025
Sanctioned
Adverse Media
22603. carrajal reyes 26/08/2025
Sanctioned
22604. ismael marino ortega galicia 26/08/2025
Sanctioned
22605. carlos alberto rosales mendoza 26/08/2025
Sanctioned
Adverse Media
22606. carnes el proveedor c f p 26/08/2025
Sanctioned
22607. oscar richard martinez arango 26/08/2025
Sanctioned
22608. huerta ramos 26/08/2025
Sanctioned
22609. hodwalker y leal y cia sca 26/08/2025
Sanctioned
22610. cordes cia limitada 26/08/2025
Sanctioned
22611. activos para el desarrollo isla blanca s.a. de c.v. 26/08/2025
Sanctioned
22612. cumbres soluciones inmobiliarias s.a. de c.v. 26/08/2025
Sanctioned
22613. marco antonio flores salinas 26/08/2025
Sanctioned
Adverse Media
22614. acosta urueta 26/08/2025
Sanctioned
22615. arambula de flores 26/08/2025
Sanctioned
Adverse Media
22616. jorge octavio lopez rodriguez 26/08/2025
Sanctioned
Adverse Media
22617. sara marilyn zevallos gonzales 26/08/2025
Sanctioned
22618. maria del rosario zevallos gonzales de arredondo 26/08/2025
Sanctioned
22619. al ra'y satellite television station 26/08/2025
Sanctioned
22620. manuel dario baldenegro bastidas 26/08/2025
Sanctioned