OFAC

Subjects

Last update:

Name Last update Scoring
17761. importaciones y exportaciones nobaro s.a. de c.v. 06/06/2026
Sanctioned
17762. mega empacadora de frutas s.a. de c.v. 06/06/2026
Sanctioned
17763. ignacio mejia gutierrez 06/06/2026
Sanctioned
17764. alvarez alvarez 06/06/2026
Sanctioned
17765. haji bando 06/06/2026
Sanctioned
17766. ousman conte 06/06/2026
Sanctioned
17767. lorenzana lima 06/06/2026
Sanctioned
Adverse Media
17768. lorenzana cordon 06/06/2026
Sanctioned
Adverse Media
17769. chuchi 06/06/2026
Sanctioned
Adverse Media
17770. eliu elixander lorenzana cordon 06/06/2026
Sanctioned
17771. ibrahima papa camara 06/06/2026
Sanctioned
17772. jose americo bubo na tchuto 06/06/2026
Terrorist
Sanctioned
Adverse Media
17773. mufti abdul raheem 06/06/2026
Sanctioned
17774. hakeem mohammad mazhar 06/06/2026
Sanctioned
17775. atilla selek 06/06/2026
Sanctioned
17776. gregorio sauceda gamboa 06/06/2026
Sanctioned
17777. jaime gonzalez duran 06/06/2026
Sanctioned
Adverse Media
17778. mateo diaz lopez 06/06/2026
Sanctioned
Adverse Media
17779. vazquez mireles 06/06/2026
Sanctioned
17780. gabriel montes sermeno 06/06/2026
Sanctioned