OFAC

Subjects

Last update:

Name Last update Scoring
15801. chika's cosmetics and accessories 12/06/2026
Sanctioned
15802. comercial joana s.a. de c.v. 12/06/2026
Sanctioned
15803. chika's 12/06/2026
Sanctioned
15804. hacienda cien anos de tijuana s de rl de cv 12/06/2026
Sanctioned
15805. cocina de tijuana s de rl de cv 12/06/2026
Sanctioned
15806. agba consultores casa de cambio 12/06/2026
Sanctioned
15807. mexglobo s.a. de c.v. 12/06/2026
Sanctioned
15808. multiservicios agsa s.a. de c.v. 12/06/2026
Sanctioned
15809. operadora integral de comercio s.a. de c.v. 12/06/2026
Sanctioned
15810. tecnologia digital y servicios s.a. de c.v. 12/06/2026
Sanctioned
15811. sepriv s.a. de c.v. 12/06/2026
Sanctioned
15812. boutique patraca 12/06/2026
Sanctioned
15813. consorcio inmobiliario del valle de culiacan s.a. de c.v. 12/06/2026
Sanctioned
15814. toys factory s.a. de c.v. 12/06/2026
Sanctioned
15815. sistema de radio de sinaloa s.a. de c.v. 12/06/2026
Sanctioned
15816. jesus joaquin olivas ojeda 12/06/2026
Sanctioned
15817. juan carlos olivas ojeda 12/06/2026
Sanctioned
15818. epifanio zazueta urrea 12/06/2026
Sanctioned
15819. aleida ruiz zavala 12/06/2026
Sanctioned
15820. marco antonio olivas ojeda 12/06/2026
Sanctioned