OFAC

Subjects

Last update:

Name Last update Scoring
22761. lizzy mundo interior 26/08/2025
Sanctioned
22762. gimnasio body and health 26/08/2025
Sanctioned
22763. centro de belleza shary vergara 26/08/2025
Sanctioned
22764. yamaha veranillo distribuidores 26/08/2025
Sanctioned
22765. lavadero el castillo 26/08/2025
Sanctioned
22766. inmobilium investment corp 26/08/2025
Sanctioned
22767. duratex guatemala 26/08/2025
Sanctioned
22768. mc overseas trading company sa de cv 26/08/2025
Sanctioned
22769. comercializadora mordur s.a. 26/08/2025
Sanctioned
22770. internacional de proyectos inmobiliaria ipi s.a. 26/08/2025
Sanctioned
22771. alfombras duratex de colombia 26/08/2025
Sanctioned
22772. fishing enterprise holding inc 26/08/2025
Sanctioned
22773. aquamarina island international corporation 26/08/2025
Sanctioned
22774. rock fish import export e.u. 26/08/2025
Sanctioned
22775. desarrollo gemma corporation 26/08/2025
Sanctioned
22776. martin hodwalker m & cia s en c 26/08/2025
Sanctioned
22777. club de pesca veranillo 26/08/2025
Sanctioned
22778. fudia ltda 26/08/2025
Sanctioned
22779. inversiones agropecuaria arizona ltda 26/08/2025
Sanctioned
22780. cables nacionales s.a. 26/08/2025
Sanctioned