OFAC

Subjects

Last update:

Name Last update Scoring
22801. lochinvar farm 26/08/2025
Sanctioned
22802. harmony farm 26/08/2025
Sanctioned
22803. eyrie farm 26/08/2025
Sanctioned
22804. bamboo creek farm 26/08/2025
Sanctioned
22805. allan grange farm 26/08/2025
Sanctioned
22806. maritza rojas montoya 26/08/2025
Sanctioned
22807. maria eugenia quintero marin 26/08/2025
Sanctioned
22808. diana carolina grajales puentes 26/08/2025
Sanctioned
22809. raul alberto grajales lemos 26/08/2025
Sanctioned
22810. jorge julio grajales mejia 26/08/2025
Sanctioned
22811. grajales lemos 26/08/2025
Sanctioned
22812. agustin grajales hernandez 26/08/2025
Sanctioned
22813. carlos alberto gomez quintero 26/08/2025
Sanctioned
22814. lubin bohada avila 26/08/2025
Sanctioned
22815. transportes del espiritu santo s.a. 26/08/2025
Sanctioned
22816. sociedad de negocios san agustin ltda 26/08/2025
Sanctioned
22817. salome grajales y cia ltda 26/08/2025
Sanctioned
22818. salim s.a. 26/08/2025
Sanctioned
22819. ramal s.a. 26/08/2025
Sanctioned
22820. macedonia ltda 26/08/2025
Sanctioned