OFAC

Subjects

Last update:

Name Last update Scoring
22641. roble de minas s.a. 26/08/2025
Sanctioned
22642. lincandisa s.a. 26/08/2025
Sanctioned
22643. fundacion para el bienestar y el porvenir 26/08/2025
Sanctioned
22644. fundacion okcoffee colombia 26/08/2025
Sanctioned
22645. ao global investment co ltd 26/08/2025
Sanctioned
Adverse Info
22646. jose luis gomez piqueras 26/08/2025
Sanctioned
22647. carlina villa de cifuentes 26/08/2025
Sanctioned
22648. jaime alberto roll cifuentes 26/08/2025
Sanctioned
22649. alex cifuentes villa 26/08/2025
Sanctioned
Adverse Media
22650. renta liquida s.a.s. 26/08/2025
Sanctioned
22651. john jairo pelaez lopez 26/08/2025
Sanctioned
22652. jesus enrique rejon aguilar 26/08/2025
Sanctioned
Adverse Media
22653. carrajal reyes 26/08/2025
Sanctioned
22654. ismael marino ortega galicia 26/08/2025
Sanctioned
22655. carlos alberto rosales mendoza 26/08/2025
Sanctioned
Adverse Media
22656. carnes el proveedor c f p 26/08/2025
Sanctioned
22657. oscar richard martinez arango 26/08/2025
Sanctioned
22658. huerta ramos 26/08/2025
Sanctioned
22659. hodwalker y leal y cia sca 26/08/2025
Sanctioned
22660. cordes cia limitada 26/08/2025
Sanctioned