OFAC

Subjects

Last update:

Name Last update Scoring
18641. hernan giraldo serna 06/06/2026
Sanctioned
Adverse Media
Adverse Info
18642. ernesto baez 06/06/2026
Sanctioned
18643. el aguila 06/06/2026
Sanctioned
18644. edison romana 06/06/2026
Terrorist
Sanctioned
Adverse Media
18645. jose vicente castano gil 06/06/2026
Sanctioned
18646. carlos castano gil 06/06/2026
Terrorist
Sanctioned
Adverse Media
18647. hector german buitrago parada 06/06/2026
Sanctioned
Adverse Media
18648. edgar fernando blanco puerta 06/06/2026
Sanctioned
18649. rafael dario atencia pitalua 06/06/2026
Sanctioned
18650. cesar lopez 06/06/2026
Sanctioned
Adverse Media
18651. fundacion para la paz de cordoba 06/06/2026
Sanctioned
18652. guamatur s.a. 06/06/2026
Sanctioned
18653. la compania tiendas universo s.a. 06/06/2026
Sanctioned
18654. havanatur s.a. 06/06/2026
Sanctioned
18655. havanatur bahamas ltd 06/06/2026
Sanctioned
18656. cubanacan u.k. limited 06/06/2026
Sanctioned
18657. cubanacan international b.v 06/06/2026
Sanctioned
18658. cubanacan 06/06/2026
Sanctioned
18659. cimex 06/06/2026
Sanctioned
18660. 2904977 canada inc 06/06/2026
Sanctioned