OFAC

Subjects

Last update:

Name Last update Scoring
22921. vestimenta j y j s de h 26/08/2025
Sanctioned
22922. happy days s de h 26/08/2025
Sanctioned
22923. juan carlos ramires abadia 26/08/2025
Sanctioned
Adverse Media
22924. lorena henao montoya 26/08/2025
Sanctioned
Adverse Media
22925. inversiones el eden s.c.s. 26/08/2025
Sanctioned
22926. industrias agropecuarias del valle ltda 26/08/2025
Sanctioned
22927. exagan 26/08/2025
Sanctioned
22928. constructora universal ltda 26/08/2025
Sanctioned
22929. constructora e inmobiliaria urvalle cia ltda 26/08/2025
Sanctioned
22930. agroinversora urdinola henao y cia scs 26/08/2025
Sanctioned
22931. julio fabio urdinola grajales 26/08/2025
Sanctioned
22932. ivan urdinola grajales 26/08/2025
Sanctioned
Adverse Media
22933. villa d'arte 26/08/2025
Sanctioned
Adverse Media
22934. titos bolo club 26/08/2025
Sanctioned
Adverse Media
22935. k p to jeans wear s de h 26/08/2025
Sanctioned
Adverse Media
22936. inversiones namos y cia ltda 26/08/2025
Sanctioned
Adverse Media
22937. campo verde ltda 26/08/2025
Sanctioned
Adverse Media
22938. c.n.a. publicidad ltda. 26/08/2025
Sanctioned
Adverse Media
22939. suramericana de hoteles ltda 26/08/2025
Sanctioned
22940. promotora hotel barranquilla ltda 26/08/2025
Sanctioned