OFAC

Subjects

Last update:

Name Last update Scoring
15721. molduras del noroeste s.a. de c.v. 12/06/2026
Sanctioned
15722. minera rio presidio s.a. de c.v. 12/06/2026
Sanctioned
15723. distribuidora de hermosillo gaxiola hermanos s.a. de c.v. 12/06/2026
Sanctioned
15724. inmuebles sierra vista s.a. de c.v. 12/06/2026
Sanctioned
15725. fletes y transportes gaxgar s.a. de c.v. 12/06/2026
Sanctioned
15726. bioesport s.a. de c.v. 12/06/2026
Sanctioned
15727. rigoberto gaxiola garcia 12/06/2026
Sanctioned
15728. jose elmer fitch parente 12/06/2026
Sanctioned
15729. pablo antonio fitch parente 12/06/2026
Sanctioned
15730. ana cristina arce borboa 12/06/2026
Sanctioned
15731. jose manuel fitch tovar 12/06/2026
Sanctioned
15732. campos arredondo 12/06/2026
Sanctioned
15733. maria elena gaxiola garcia 12/06/2026
Sanctioned
15734. carlos alberto gaxiola garcia 12/06/2026
Sanctioned
15735. maria del rosario garcia duran 12/06/2026
Sanctioned
15736. armando aguirre cardona 12/06/2026
Sanctioned
15737. el chato 12/06/2026
Sanctioned
15738. lucero valenzuela 12/06/2026
Sanctioned
15739. juan luis guzman enriquez 12/06/2026
Sanctioned
15740. jose raul vega sanchez 12/06/2026
Sanctioned