OFAC

Subjects

Last update:

Name Last update Scoring
22581. hotel sol plaza 26/08/2025
Sanctioned
22582. almequip s.a.s. 26/08/2025
Sanctioned
22583. rosagro s.a.s. 26/08/2025
Sanctioned
22584. tritcon s.a.s. 26/08/2025
Sanctioned
22585. canteras copacabana s.a. 26/08/2025
Sanctioned
22586. arenera el cerrejon 26/08/2025
Sanctioned
22587. rosalba alzate giraldo 26/08/2025
Sanctioned
22588. juan carlos mejia alzate 26/08/2025
Sanctioned
22589. andres camilo mejia alzate 26/08/2025
Sanctioned
22590. victor gabriel mejia alzate 26/08/2025
Sanctioned
22591. pedro claver mejia salazar 26/08/2025
Sanctioned
22592. inversiones hunel ltda 26/08/2025
Sanctioned
22593. cooperativa avestruz cuemir s.c. de r.l. de c.v. 26/08/2025
Sanctioned
22594. compania agro comercial cueta s en c 26/08/2025
Sanctioned
22595. casa comercial uni quince compraventa 26/08/2025
Sanctioned
22596. agricola y ganadera cuemir s.p.r. de r.i. 26/08/2025
Sanctioned
22597. agro y comercio de santa barbara lagromer s en c 26/08/2025
Sanctioned
22598. m s group invest ooo 26/08/2025
Sanctioned
22599. gourgen house ltd 26/08/2025
Sanctioned
22600. igor leonidovich shlykov 26/08/2025
Sanctioned