OFAC

Subjects

Last update:

Name Last update Scoring
23461. maria esperanza posso 13/08/2025
Sanctioned
23462. inverciones continental u.s.a. corp 13/08/2025
Sanctioned
23463. banco continental s.a. 13/08/2025
Sanctioned
23464. alimentos continental, s.a. de c.v. 13/08/2025
Sanctioned
23465. grupo continental 13/08/2025
Sanctioned
23466. janette iliana gonzalez linares 13/08/2025
Sanctioned
23467. jose avina bribiesca 13/08/2025
Sanctioned
23468. bona habitat 13/08/2025
Sanctioned
23469. asesoria y asistencia agropecuaria y ambiental a4 13/08/2025
Sanctioned
23470. humberto antonio bedoya espinosa 13/08/2025
Sanctioned
23471. jose alejandro mejia alzate 13/08/2025
Sanctioned
23472. maria leivy mejia alzate 13/08/2025
Sanctioned
23473. angelina flores apodaca 13/08/2025
Sanctioned
23474. piedmont (uk) limited 13/08/2025
Sanctioned
23475. alpha international 13/08/2025
Sanctioned
23476. raceview enterprises 13/08/2025
Sanctioned
23477. scottlee resorts 13/08/2025
Sanctioned
23478. breco group 13/08/2025
Sanctioned
23479. kababankola mining company 13/08/2025
Sanctioned
23480. corybantes ltd 13/08/2025
Sanctioned