OFAC

Subjects

Last update:

Name Last update Scoring
22621. renta liquida s.a.s. 26/08/2025
Sanctioned
22622. john jairo pelaez lopez 26/08/2025
Sanctioned
22623. jesus enrique rejon aguilar 26/08/2025
Sanctioned
Adverse Media
22624. carrajal reyes 26/08/2025
Sanctioned
22625. ismael marino ortega galicia 26/08/2025
Sanctioned
22626. carlos alberto rosales mendoza 26/08/2025
Sanctioned
Adverse Media
22627. carnes el proveedor c f p 26/08/2025
Sanctioned
22628. oscar richard martinez arango 26/08/2025
Sanctioned
22629. huerta ramos 26/08/2025
Sanctioned
22630. hodwalker y leal y cia sca 26/08/2025
Sanctioned
22631. cordes cia limitada 26/08/2025
Sanctioned
22632. activos para el desarrollo isla blanca s.a. de c.v. 26/08/2025
Sanctioned
22633. cumbres soluciones inmobiliarias s.a. de c.v. 26/08/2025
Sanctioned
22634. marco antonio flores salinas 26/08/2025
Sanctioned
Adverse Media
22635. acosta urueta 26/08/2025
Sanctioned
22636. arambula de flores 26/08/2025
Sanctioned
Adverse Media
22637. jorge octavio lopez rodriguez 26/08/2025
Sanctioned
Adverse Media
22638. sara marilyn zevallos gonzales 26/08/2025
Sanctioned
22639. maria del rosario zevallos gonzales de arredondo 26/08/2025
Sanctioned
22640. al ra'y satellite television station 26/08/2025
Sanctioned