OFAC

Subjects

Last update:

Name Last update Scoring
22661. alvaro enrique barrera rios y cia s en cs 26/08/2025
Sanctioned
22662. apva s.a. 26/08/2025
Sanctioned
22663. barrera rios negocios inmobiliarios e.u. 26/08/2025
Sanctioned
22664. e.c.a. s.a. 26/08/2025
Sanctioned
22665. campo libre a la diversion e.u. 26/08/2025
Sanctioned
22666. hector fabio giraldo velasco 26/08/2025
Sanctioned
22667. hernan felipe ramirez garcia 26/08/2025
Sanctioned
22668. benedicto quinones 26/08/2025
Sanctioned
22669. ruben alberto franco ruiz 26/08/2025
Sanctioned
22670. armando alonso villa vinasco 26/08/2025
Sanctioned
22671. jhon jairo ramirez lenis 26/08/2025
Sanctioned
22672. alvaro barrera marin 26/08/2025
Sanctioned
22673. alfonso barrera rios 26/08/2025
Sanctioned
22674. alvaro enrique barrera rios 26/08/2025
Sanctioned
22675. victoria eugenia barrera rios 26/08/2025
Sanctioned
22676. jeviz 26/08/2025
Sanctioned
22677. jose antonio peregrina toboada 26/08/2025
Sanctioned
22678. jesus vicente zambada niebla 26/08/2025
Sanctioned
Adverse Media
22679. federico ernesto castellanos sanchez 26/08/2025
Sanctioned
Adverse Media
22680. porfirio miguel cadenas viramontes 26/08/2025
Sanctioned