OFAC

Subjects

Last update:

Name Last update Scoring
15981. jose aldemar rendon ramirez 12/06/2026
Sanctioned
15982. luis alfonso gomez bustamante 12/06/2026
Sanctioned
15983. carlos arturo patino restrepo 12/06/2026
Terrorist
Sanctioned
Adverse Media
15984. yolanda sofia cano alzate 12/06/2026
Sanctioned
15985. jaime rojas franco 12/06/2026
Sanctioned
15986. juan carlos giraldo franco 12/06/2026
Sanctioned
15987. wilmer de jesus gomez bustamante 12/06/2026
Sanctioned
15988. franco arturo pelayo mendoza 12/06/2026
Sanctioned
15989. jose julian bruno jimenez perez 12/06/2026
Sanctioned
15990. miguel angel uribe uribe 12/06/2026
Sanctioned
15991. urbano hernandez somero 12/06/2026
Sanctioned
15992. inmobiliaria tijuana costa s.a. de c.v. 12/06/2026
Sanctioned
15993. inmobiliaria estado 29 s.a. de c.v. 12/06/2026
Sanctioned
15994. playa mar s.a. de c.v. 12/06/2026
Sanctioned
15995. inmobiliaria esparta s.a. de c.v. 12/06/2026
Sanctioned
15996. inmobiliaria la provincia s.a. de c.v. 12/06/2026
Sanctioned
15997. haj husayn al-shami 12/06/2026
Sanctioned
15998. bayt al-mal 12/06/2026
Sanctioned
15999. yousser company for finance and investment 12/06/2026
Sanctioned
16000. netherlands caribbean bank n.v. 12/06/2026
Sanctioned