OFAC

Subjects

Last update:

Name Last update Scoring
23021. rosa isabel diaz 26/08/2025
Sanctioned
23022. manuel dias 26/08/2025
Sanctioned
23023. rafael alberto culzat lugsir 26/08/2025
Sanctioned
23024. otalvaro cuero martinez 26/08/2025
Sanctioned
23025. ernesto correa pulgarin 26/08/2025
Sanctioned
23026. hector fabio chavarro 26/08/2025
Sanctioned
23027. maria leonor castrillon cruz 26/08/2025
Sanctioned
23028. alvaro becerra becerra 26/08/2025
Sanctioned
23029. aracelly banderas 26/08/2025
Sanctioned
23030. cesar augusto acero piedrahita 26/08/2025
Sanctioned
23031. valle de oro s.a. 26/08/2025
Sanctioned
23032. comercializadora internacional valle de oro s.a. 26/08/2025
Sanctioned
23033. prohuevo de colombia ltda 26/08/2025
Sanctioned
23034. mercavicola ltda 26/08/2025
Sanctioned
23035. inversiones villa paz s.a. 26/08/2025
Sanctioned
23036. inversiones culzat guevara y cia scs 26/08/2025
Sanctioned
23037. inversiones ario ltda 26/08/2025
Sanctioned
23038. inversiones agricolas avicolas y ganaderas la carmelita ltda 26/08/2025
Sanctioned
23039. inmobiliaria bolivar ltda 26/08/2025
Sanctioned
23040. inmobiliaria gales ltda 26/08/2025
Sanctioned