OFAC

Subjects

Last update:

Name Last update Scoring
13701. s.a. de c.v. w and g arquitectos 12/06/2026
Sanctioned
13702. hotelito desconocido 12/06/2026
Sanctioned
13703. fernando torres gonzalez 12/06/2026
Sanctioned
Adverse Media
13704. silvia romina sanchez carlon 12/06/2026
Sanctioned
Adverse Media
13705. cazares camacho 12/06/2026
Sanctioned
Adverse Media
13706. diana maria sanchez carlon 12/06/2026
Sanctioned
Adverse Media
13707. la firma miranda s.a. de c.v. 12/06/2026
Sanctioned
13708. intercorp legoca s.a. de c.v. 12/06/2026
Sanctioned
13709. ahome real estate s.a. de c.v. 12/06/2026
Sanctioned
13710. plaza xaman ha 12/06/2026
Sanctioned
13711. plaza los tules 12/06/2026
Sanctioned
13712. grupo dijema s.a. de c.v. 12/06/2026
Sanctioned
13713. consultoria integral la fuente sociedad civil 12/06/2026
Sanctioned
13714. bric inmobiliaria 12/06/2026
Sanctioned
13715. ag & carlon s.a. de c.v. 12/06/2026
Sanctioned
13716. operadora eficaz pegaso 12/06/2026
Sanctioned
13717. nueva atunera triton s.a. de c.v. 12/06/2026
Sanctioned
13718. el blanco 12/06/2026
Sanctioned
13719. erik tadeo inzunza zazueta 12/06/2026
Sanctioned
Adverse Media
13720. atris hussein 12/06/2026
Sanctioned