OFAC

Subjects

Last update:

Name Last update Scoring
23081. hector fabio hernandez canobas 26/08/2025
Sanctioned
23082. gomez berrio 26/08/2025
Sanctioned
23083. octavio giraldo sarria 26/08/2025
Sanctioned
23084. diana paola galindo herrera 26/08/2025
Sanctioned
23085. diego alexander galindo herrera 26/08/2025
Sanctioned
23086. carlos arturo guzman trujillo 26/08/2025
Sanctioned
23087. juan carlos cuartes morales 26/08/2025
Sanctioned
23088. walter escobar buitrago 26/08/2025
Sanctioned
23089. abril cortes 26/08/2025
Sanctioned
23090. concretos cali s.a. 26/08/2025
Sanctioned
23091. constructora dimisa ltda 26/08/2025
Sanctioned
23092. nubia buitrago marin 26/08/2025
Sanctioned
23093. adiela buitrago marin 26/08/2025
Sanctioned
23094. julio cesar arboleda romero 26/08/2025
Sanctioned
23095. luz mery buitrago de herrera 26/08/2025
Sanctioned
23096. salustio amezquita meneses 26/08/2025
Sanctioned
23097. agropecuaria y reforestadora herrebe ltda 26/08/2025
Sanctioned
23098. agropecuaria betania ltda 26/08/2025
Sanctioned
23099. leonardo caviedes cruz 26/08/2025
Sanctioned
23100. chepe 26/08/2025
Sanctioned
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