OFAC

Subjects

Last update:

Name Last update Scoring
22761. equipos mps s.a. 26/08/2025
Sanctioned
Adverse Info
22762. aca ltda 26/08/2025
Sanctioned
22763. cali 26/08/2025
Sanctioned
22764. citicar ltda 26/08/2025
Sanctioned
22765. comunicaciones abiertas camary ltda 26/08/2025
Sanctioned
22766. confecciones lina maria ltda 26/08/2025
Sanctioned
22767. construcciones e inversiones ltda 26/08/2025
Sanctioned
22768. doxa s.a. 26/08/2025
Sanctioned
22769. eagle communication brokers inc 26/08/2025
Sanctioned
22770. fundacion centro fruticola andino 26/08/2025
Sanctioned
22771. cenihf 26/08/2025
Sanctioned
22772. gbs trading s.a. 26/08/2025
Sanctioned
22773. jehova ltda 26/08/2025
Sanctioned
22774. l.gr. e.u. 26/08/2025
Sanctioned
22775. manufacturas real ltda 26/08/2025
Sanctioned
22776. melon ltda 26/08/2025
Sanctioned
22777. c.i. glos's international s.a. 26/08/2025
Sanctioned
22778. canaduz s.a. 26/08/2025
Sanctioned
22779. tarritos s.a. 26/08/2025
Sanctioned
22780. apartahotel tres casitas 26/08/2025
Sanctioned