OFAC

Subjects

Last update:

Name Last update Scoring
22781. harmony farm 26/08/2025
Sanctioned
22782. eyrie farm 26/08/2025
Sanctioned
22783. bamboo creek farm 26/08/2025
Sanctioned
22784. allan grange farm 26/08/2025
Sanctioned
22785. maritza rojas montoya 26/08/2025
Sanctioned
22786. maria eugenia quintero marin 26/08/2025
Sanctioned
22787. diana carolina grajales puentes 26/08/2025
Sanctioned
22788. jorge julio grajales mejia 26/08/2025
Sanctioned
22789. raul alberto grajales lemos 26/08/2025
Sanctioned
22790. grajales lemos 26/08/2025
Sanctioned
22791. agustin grajales hernandez 26/08/2025
Sanctioned
22792. carlos alberto gomez quintero 26/08/2025
Sanctioned
22793. lubin bohada avila 26/08/2025
Sanctioned
22794. transportes del espiritu santo s.a. 26/08/2025
Sanctioned
22795. sociedad de negocios san agustin ltda 26/08/2025
Sanctioned
22796. salome grajales y cia ltda 26/08/2025
Sanctioned
22797. salim s.a. 26/08/2025
Sanctioned
22798. ramal s.a. 26/08/2025
Sanctioned
22799. macedonia ltda 26/08/2025
Sanctioned
22800. panamericana ltda 26/08/2025
Sanctioned