OFAC

Subjects

Last update:

Name Last update Scoring
18201. tecnologia digital y servicios s.a. de c.v. 06/06/2026
Sanctioned
18202. operadora integral de comercio s.a. de c.v. 06/06/2026
Sanctioned
18203. sepriv s.a. de c.v. 06/06/2026
Sanctioned
18204. boutique patraca 06/06/2026
Sanctioned
18205. consorcio inmobiliario del valle de culiacan s.a. de c.v. 06/06/2026
Sanctioned
18206. toys factory s.a. de c.v. 06/06/2026
Sanctioned
18207. sistema de radio de sinaloa s.a. de c.v. 06/06/2026
Sanctioned
18208. jesus joaquin olivas ojeda 06/06/2026
Sanctioned
18209. juan carlos olivas ojeda 06/06/2026
Sanctioned
18210. epifanio zazueta urrea 06/06/2026
Sanctioned
18211. aleida ruiz zavala 06/06/2026
Sanctioned
18212. marco antonio olivas ojeda 06/06/2026
Sanctioned
18213. claudia aguirre sanchez 06/06/2026
Sanctioned
18214. blanca armida aguirre sanchez 06/06/2026
Sanctioned
18215. hector manuel beltran sanchez 06/06/2026
Sanctioned
18216. mireya denisse beltran romero 06/06/2026
Sanctioned
18217. perez verdugo 06/06/2026
Sanctioned
18218. cazarez meza 06/06/2026
Sanctioned
18219. arturo meza cazares 06/06/2026
Sanctioned
18220. arturo meza 06/06/2026
Sanctioned
Adverse Media