OFAC

Subjects

Last update:

Name Last update Scoring
22541. subagauca s.a. 26/08/2025
Sanctioned
22542. comercializadora troppo sociedad anonima 26/08/2025
Sanctioned
22543. jose pieles 26/08/2025
Sanctioned
22544. arrocera contadora 26/08/2025
Sanctioned
22545. nicos nicolaou 26/08/2025
Sanctioned
22546. duber astrid garces giraldo 26/08/2025
Sanctioned
22547. leonardo ruiz perez 26/08/2025
Sanctioned
22548. nelson fernando jaramillo estrada 26/08/2025
Sanctioned
Adverse Media
22549. nelson albeiro palacio montoya 26/08/2025
Sanctioned
Adverse Media
22550. claudia jannet castillo londono 26/08/2025
Sanctioned
Adverse Media
22551. andres piedrahita castillo 26/08/2025
Sanctioned
Adverse Media
22552. jose piedrahita castillo 26/08/2025
Sanctioned
Adverse Media
22553. jose bayron piedrahita ceballos 26/08/2025
Sanctioned
Adverse Media
22554. haj reda 26/08/2025
Sanctioned
22555. blue way 26/08/2025
Sanctioned
22556. tala 26/08/2025
Sanctioned
22557. elena iurevna semenova 26/08/2025
Sanctioned
22558. morgan additives manufacturing co 26/08/2025
Sanctioned
22559. abu muhammad ali ad-dagestani 26/08/2025
Sanctioned
22560. andamios dalmine de mexico s.a. 26/08/2025
Sanctioned