OFAC

Subjects

Last update:

Name Last update Scoring
22901. agroinversora urdinola henao y cia scs 26/08/2025
Sanctioned
22902. julio fabio urdinola grajales 26/08/2025
Sanctioned
22903. ivan urdinola grajales 26/08/2025
Sanctioned
Adverse Media
22904. villa d'arte 26/08/2025
Sanctioned
Adverse Media
22905. titos bolo club 26/08/2025
Sanctioned
Adverse Media
22906. k p to jeans wear s de h 26/08/2025
Sanctioned
Adverse Media
22907. inversiones namos y cia ltda 26/08/2025
Sanctioned
Adverse Media
22908. campo verde ltda 26/08/2025
Sanctioned
Adverse Media
22909. c.n.a. publicidad ltda. 26/08/2025
Sanctioned
Adverse Media
22910. suramericana de hoteles ltda 26/08/2025
Sanctioned
22911. promotora hotel barranquilla ltda 26/08/2025
Sanctioned
22912. negociar ltda 26/08/2025
Sanctioned
22913. inversiones prado trade center ltda 26/08/2025
Sanctioned
22914. inhotel 26/08/2025
Sanctioned
22915. inhocar 26/08/2025
Sanctioned
22916. inmobiliaria del caribe ltda 26/08/2025
Sanctioned
22917. hoteles e inmuebles de colombia ltda 26/08/2025
Sanctioned
22918. gran compania de hoteles ltda 26/08/2025
Sanctioned
22919. edificaciones del caribe ltda 26/08/2025
Sanctioned
22920. desarrollar ltda 26/08/2025
Sanctioned