OFAC

Subjects

Last update:

Name Last update Scoring
22661. activos para el desarrollo isla blanca s.a. de c.v. 26/08/2025
Sanctioned
22662. cumbres soluciones inmobiliarias s.a. de c.v. 26/08/2025
Sanctioned
22663. marco antonio flores salinas 26/08/2025
Sanctioned
Adverse Media
22664. acosta urueta 26/08/2025
Sanctioned
22665. arambula de flores 26/08/2025
Sanctioned
Adverse Media
22666. jorge octavio lopez rodriguez 26/08/2025
Sanctioned
Adverse Media
22667. sara marilyn zevallos gonzales 26/08/2025
Sanctioned
22668. maria del rosario zevallos gonzales de arredondo 26/08/2025
Sanctioned
22669. al ra'y satellite television station 26/08/2025
Sanctioned
22670. manuel dario baldenegro bastidas 26/08/2025
Sanctioned
22671. zimbabwe iron and steel company 26/08/2025
Sanctioned
22672. minerals marketing corporation of zimbabwe 26/08/2025
Sanctioned
22673. mahmood awang kechik 26/08/2025
Sanctioned
22674. a k difusion s.a. publicidad y mercadeo 26/08/2025
Sanctioned
22675. a k educal s.a. educacion con calidad 26/08/2025
Sanctioned
22676. b r c s.a. 26/08/2025
Sanctioned
22677. serprovis s.a. servicios y provisiones 26/08/2025
Sanctioned
22678. arturo quinonez ltda 26/08/2025
Sanctioned
22679. rios jimenez s en cs 26/08/2025
Sanctioned
22680. centropartes cali 26/08/2025
Sanctioned