OFAC

Subjects

Last update:

Name Last update Scoring
19081. cruz sanchez medrano 06/06/2026
Sanctioned
19082. trinidad ruelas avila 06/06/2026
Sanctioned
19083. patricia lourdes ruelas avila 06/06/2026
Sanctioned
19084. reyna isabel rivera sandoval 06/06/2026
Sanctioned
19085. raquel rivera guerrero 06/06/2026
Sanctioned
19086. agricola ruelas s.p.r. de r.i. 06/06/2026
Sanctioned
19087. felixtapia s.c. de r.l. de c.v. 06/06/2026
Sanctioned
19088. dispersora gael s.a. de c.v. 06/06/2026
Sanctioned
19089. cruzita novedades 06/06/2026
Sanctioned
19090. constructora vania s.a. de c.v. 06/06/2026
Sanctioned
19091. constructora joel s.a. de c.v. 06/06/2026
Sanctioned
19092. comercializadora gael 4 s.a. de c.v. 06/06/2026
Sanctioned
19093. alondra produce s.p.r. de r.i. 06/06/2026
Sanctioned
19094. avila de la rocha 06/06/2026
Sanctioned
19095. yahya al-haj 06/06/2026
Sanctioned
19096. mirage for waste management and environmental services sarl 06/06/2026
Sanctioned
19097. mirage for engineering 06/06/2026
Sanctioned
19098. llc reem pharmaceutical 06/06/2026
Sanctioned
19099. mohamad farhat 06/06/2026
Sanctioned
19100. maher company 06/06/2026
Sanctioned