OFAC

Subjects

Last update:

Name Last update Scoring
23341. a.c. fundacion futbol y corazon 13/08/2025
Sanctioned
23342. esc de futbol rafael marquez 13/08/2025
Sanctioned
23343. marco antonio fregoso gonzalez 13/08/2025
Sanctioned
23344. mauricio heredia horner 13/08/2025
Sanctioned
23345. restaurante bar beirut y las mil y una noches 13/08/2025
Sanctioned
23346. marylu omeara navarro 13/08/2025
Sanctioned
23347. inversiones trol panama s.a. 13/08/2025
Sanctioned
23348. inversiones omega internacional s.a. 13/08/2025
Sanctioned
23349. inmobiliaria davitov s.a. 13/08/2025
Sanctioned
23350. alex cheaitelly 13/08/2025
Sanctioned
23351. fundacion h.m.m. 13/08/2025
Sanctioned
23352. eurocambio investment s.a. 13/08/2025
Sanctioned
23353. euro financing corp. 13/08/2025
Sanctioned
23354. berlin internacional s.a. 13/08/2025
Sanctioned
23355. ignacio eduardo plata rivera 13/08/2025
Sanctioned
23356. berlin industries corp. 13/08/2025
Sanctioned
23357. beauty station s.a. 13/08/2025
Sanctioned
23358. maria janette moran sanchez 13/08/2025
Sanctioned
23359. vielka judith martinez lasso 13/08/2025
Sanctioned
23360. agro negocios saje ltda. 13/08/2025
Sanctioned