OFAC

Subjects

Last update:

Name Last update Scoring
19341. enrique iztueta barandica 28/05/2026
Terrorist
Sanctioned
Adverse Media
19342. john jairo mendez salazar 28/05/2026
Sanctioned
19343. echeverri herrera 28/05/2026
Sanctioned
19344. caviedes dileo y cia scs 28/05/2026
Sanctioned
19345. diagnosticentro la garantia 28/05/2026
Sanctioned
19346. comecarnes ltda 28/05/2026
Sanctioned
19347. d'elcon s.a. 28/05/2026
Sanctioned
Adverse Media
19348. matadero metropolitano ltda 28/05/2026
Sanctioned
Adverse Media
19349. colcerdos ltda 28/05/2026
Sanctioned
Adverse Media
19350. ana maria alcalde callejas 28/05/2026
Terrorist
Adverse Media
19351. juan garcia martin 28/05/2026
Terrorist
Adverse Media
19352. harpreet singh 28/05/2026
Terrorist
Adverse Media
19353. shaibu ibrahim 28/05/2026
Terrorist
Adverse Media
19354. ghulam shabbir 28/05/2026
Terrorist
Adverse Media
19355. mohammed arif 27/05/2026
Terrorist
Adverse Media
19356. arshdeep singh 27/05/2026
Terrorist
Adverse Media
19357. jose serrano 27/05/2026
Terrorist
Adverse Media
19358. hector guerrero flores 27/05/2026
Terrorist
Adverse Media
19359. hector guerrero 27/05/2026
Terrorist
Adverse Media
19360. luis lopez 27/05/2026
Terrorist
Adverse Media