OFAC

Subjects

Last update:

Name Last update Scoring
23441. inverciones continental u.s.a. corp 13/08/2025
Sanctioned
23442. banco continental s.a. 13/08/2025
Sanctioned
23443. alimentos continental, s.a. de c.v. 13/08/2025
Sanctioned
23444. grupo continental 13/08/2025
Sanctioned
23445. janette iliana gonzalez linares 13/08/2025
Sanctioned
23446. jose avina bribiesca 13/08/2025
Sanctioned
23447. bona habitat 13/08/2025
Sanctioned
23448. asesoria y asistencia agropecuaria y ambiental a4 13/08/2025
Sanctioned
23449. humberto antonio bedoya espinosa 13/08/2025
Sanctioned
23450. jose alejandro mejia alzate 13/08/2025
Sanctioned
23451. maria leivy mejia alzate 13/08/2025
Sanctioned
23452. angelina flores apodaca 13/08/2025
Sanctioned
23453. piedmont (uk) limited 13/08/2025
Sanctioned
23454. alpha international 13/08/2025
Sanctioned
23455. raceview enterprises 13/08/2025
Sanctioned
23456. scottlee resorts 13/08/2025
Sanctioned
23457. breco group 13/08/2025
Sanctioned
23458. kababankola mining company 13/08/2025
Sanctioned
23459. corybantes ltd 13/08/2025
Sanctioned
23460. tremalt limited 13/08/2025
Sanctioned