OFAC

Subjects

Last update:

Name Last update Scoring
2861. al zaoura network 06/06/2026
Sanctioned
2862. al jabbury 06/06/2026
Sanctioned
2863. abu dar'a 06/06/2026
Sanctioned
2864. comercial domely s.a. de c.v 06/06/2026
Sanctioned
2865. chika's 06/06/2026
Sanctioned
2866. chika's cosmetics and accessories 06/06/2026
Sanctioned
2867. comercializadora brimar's s.a. de c.v. 06/06/2026
Sanctioned
2868. comercial joana s.a. de c.v. 06/06/2026
Sanctioned
2869. chika's 06/06/2026
Sanctioned
2870. hacienda cien anos de tijuana s de rl de cv 06/06/2026
Sanctioned
2871. cocina de tijuana s de rl de cv 06/06/2026
Sanctioned
2872. agba consultores casa de cambio 06/06/2026
Sanctioned
2873. mexglobo s.a. de c.v. 06/06/2026
Sanctioned
2874. multiservicios agsa s.a. de c.v. 06/06/2026
Sanctioned
2875. tecnologia digital y servicios s.a. de c.v. 06/06/2026
Sanctioned
2876. operadora integral de comercio s.a. de c.v. 06/06/2026
Sanctioned
2877. sepriv s.a. de c.v. 06/06/2026
Sanctioned
2878. boutique patraca 06/06/2026
Sanctioned
2879. toys factory s.a. de c.v. 06/06/2026
Sanctioned
2880. consorcio inmobiliario del valle de culiacan s.a. de c.v. 06/06/2026
Sanctioned