OFAC

Subjects

Last update:

Name Last update Scoring
23041. constructora dimisa ltda 26/08/2025
Sanctioned
23042. nubia buitrago marin 26/08/2025
Sanctioned
23043. adiela buitrago marin 26/08/2025
Sanctioned
23044. julio cesar arboleda romero 26/08/2025
Sanctioned
23045. luz mery buitrago de herrera 26/08/2025
Sanctioned
23046. salustio amezquita meneses 26/08/2025
Sanctioned
23047. agropecuaria y reforestadora herrebe ltda 26/08/2025
Sanctioned
23048. agropecuaria betania ltda 26/08/2025
Sanctioned
23049. leonardo caviedes cruz 26/08/2025
Sanctioned
23050. chepe 26/08/2025
Sanctioned
Adverse Media
23051. h7 26/08/2025
Sanctioned
Adverse Media
23052. felicidad sieiro de noriega 26/08/2025
Sanctioned
23053. manuel antonio noriega 26/08/2025
Sanctioned
Adverse Media
23054. roderick grech 26/08/2025
Sanctioned
23055. nautikacentar d o o 26/08/2025
Sanctioned
23056. francisco javier solar dominguez 26/08/2025
Terrorist
Adverse Media
23057. fatima akil laghmich 26/08/2025
Terrorist
Adverse Media
23058. anton santos perez 26/08/2025
Terrorist
Adverse Media
23059. ishaaq hussain 26/08/2025
Terrorist
Adverse Media
23060. guillermo boscan bracho 26/08/2025
Terrorist
Adverse Media