OFAC

Subjects

Last update:

Name Last update Scoring
22841. agustin grajales hernandez 26/08/2025
Sanctioned
22842. carlos alberto gomez quintero 26/08/2025
Sanctioned
22843. lubin bohada avila 26/08/2025
Sanctioned
22844. transportes del espiritu santo s.a. 26/08/2025
Sanctioned
22845. sociedad de negocios san agustin ltda 26/08/2025
Sanctioned
22846. salome grajales y cia ltda 26/08/2025
Sanctioned
22847. salim s.a. 26/08/2025
Sanctioned
22848. ramal s.a. 26/08/2025
Sanctioned
22849. macedonia ltda 26/08/2025
Sanctioned
22850. panamericana ltda 26/08/2025
Sanctioned
22851. hotel los vinedos 26/08/2025
Sanctioned
22852. josafat s.a. 26/08/2025
Sanctioned
22853. inversiones santa monica ltda 26/08/2025
Sanctioned
22854. inversiones santa cecilia s.c.s. 26/08/2025
Sanctioned
22855. inversiones los posso ltda scs 26/08/2025
Sanctioned
22856. inversiones grame ltda 26/08/2025
Sanctioned
22857. inversiones aguila ltda 26/08/2025
Sanctioned
22858. ifd s.a. 26/08/2025
Sanctioned
22859. ilovin s.a. 26/08/2025
Sanctioned
22860. frucosta 26/08/2025
Sanctioned