OFAC

Subjects

Last update:

Name Last update Scoring
14801. pci 12/06/2026
Sanctioned
14802. inversiones iris manuela s.a. 12/06/2026
Sanctioned
14803. importadora y exportadora lorenzana 12/06/2026
Sanctioned
14804. constructora h.l.t. 12/06/2026
Sanctioned
14805. administradora del oriente 12/06/2026
Sanctioned
14806. obra civil y carreteras 12/06/2026
Sanctioned
14807. constructora h.l.p. 12/06/2026
Sanctioned
14808. constructora h.l.p. 12/06/2026
Sanctioned
14809. ovaldino lorenzana cordon 12/06/2026
Sanctioned
14810. jose gerardo ibarra favila 12/06/2026
Sanctioned
14811. al fiqar 12/06/2026
Sanctioned
14812. cristian ivan esparragoza gastelum 12/06/2026
Sanctioned
Adverse Media
14813. petrobarrancos s.a. de c.v. 12/06/2026
Sanctioned
14814. grupo impergoza s.a. de c.v. 12/06/2026
Sanctioned
Adverse Media
14815. grupo cinjab s.a. de c.v. 12/06/2026
Sanctioned
Adverse Media
14816. abou hassan ali chehade 12/06/2026
Sanctioned
14817. abbas abu-ahmad fawwaz 12/06/2026
Sanctioned
14818. martin humberto ponce felix 12/06/2026
Sanctioned
14819. ulises guzman ochoa 12/06/2026
Sanctioned
14820. ofelia monzon araujo 12/06/2026
Sanctioned