OFAC

Subjects

Last update:

Name Last update Scoring
22681. negocios y capitales s.a. 26/08/2025
Sanctioned
22682. alvaro enrique barrera rios y cia s en cs 26/08/2025
Sanctioned
22683. apva s.a. 26/08/2025
Sanctioned
22684. barrera rios negocios inmobiliarios e.u. 26/08/2025
Sanctioned
22685. e.c.a. s.a. 26/08/2025
Sanctioned
22686. campo libre a la diversion e.u. 26/08/2025
Sanctioned
22687. hector fabio giraldo velasco 26/08/2025
Sanctioned
22688. hernan felipe ramirez garcia 26/08/2025
Sanctioned
22689. benedicto quinones 26/08/2025
Sanctioned
22690. ruben alberto franco ruiz 26/08/2025
Sanctioned
22691. armando alonso villa vinasco 26/08/2025
Sanctioned
22692. jhon jairo ramirez lenis 26/08/2025
Sanctioned
22693. alvaro barrera marin 26/08/2025
Sanctioned
22694. alfonso barrera rios 26/08/2025
Sanctioned
22695. alvaro enrique barrera rios 26/08/2025
Sanctioned
22696. victoria eugenia barrera rios 26/08/2025
Sanctioned
22697. jeviz 26/08/2025
Sanctioned
22698. jose antonio peregrina toboada 26/08/2025
Sanctioned
22699. jesus vicente zambada niebla 26/08/2025
Sanctioned
Adverse Media
22700. federico ernesto castellanos sanchez 26/08/2025
Sanctioned
Adverse Media