OFAC

Subjects

Last update:

Name Last update Scoring
12861. baeksol trading 12/06/2026
Sanctioned
12862. edgar alfonso corona robles 12/06/2026
Sanctioned
12863. alfonso corona romero 12/06/2026
Sanctioned
12864. abu hudayth 12/06/2026
Sanctioned
12865. bake and kitchen 12/06/2026
Sanctioned
12866. kenzo sushi 12/06/2026
Sanctioned
12867. abu loqman 12/06/2026
Terrorist
Sanctioned
12868. metallic manufacturing factory 12/06/2026
Sanctioned
12869. pedro sanchez medrano 12/06/2026
Sanctioned
12870. cruz sanchez medrano 12/06/2026
Sanctioned
12871. trinidad ruelas avila 12/06/2026
Sanctioned
12872. patricia lourdes ruelas avila 12/06/2026
Sanctioned
12873. reyna isabel rivera sandoval 12/06/2026
Sanctioned
12874. raquel rivera guerrero 12/06/2026
Sanctioned
12875. agricola ruelas s.p.r. de r.i. 12/06/2026
Sanctioned
12876. felixtapia s.c. de r.l. de c.v. 12/06/2026
Sanctioned
12877. dispersora gael s.a. de c.v. 12/06/2026
Sanctioned
12878. cruzita novedades 12/06/2026
Sanctioned
12879. constructora vania s.a. de c.v. 12/06/2026
Sanctioned
12880. comercializadora gael 4 s.a. de c.v. 12/06/2026
Sanctioned