OFAC

Subjects

Last update:

Name Last update Scoring
22821. panamericana ltda 26/08/2025
Sanctioned
22822. hotel los vinedos 26/08/2025
Sanctioned
22823. josafat s.a. 26/08/2025
Sanctioned
22824. inversiones santa monica ltda 26/08/2025
Sanctioned
22825. inversiones santa cecilia s.c.s. 26/08/2025
Sanctioned
22826. inversiones los posso ltda scs 26/08/2025
Sanctioned
22827. inversiones grame ltda 26/08/2025
Sanctioned
22828. inversiones aguila ltda 26/08/2025
Sanctioned
22829. ilovin s.a. 26/08/2025
Sanctioned
22830. ifd s.a. 26/08/2025
Sanctioned
22831. frucosta 26/08/2025
Sanctioned
22832. industrias agropecuarias el eden s.a. 26/08/2025
Sanctioned
22833. ibadan ltda 26/08/2025
Sanctioned
22834. hebron s.a. 26/08/2025
Sanctioned
22835. grajales s.a. 26/08/2025
Sanctioned
22836. casa estrella 26/08/2025
Sanctioned
22837. gad s.a. 26/08/2025
Sanctioned
22838. frexco s.a. 26/08/2025
Sanctioned
22839. creta s.a. 26/08/2025
Sanctioned
22840. casa grajales s.a. 26/08/2025
Sanctioned