OFAC

Subjects

Last update:

Name Last update Scoring
22581. hotel sol plaza 26/08/2025
Sanctioned
22582. inversiones meybar s.a.s. 26/08/2025
Sanctioned
22583. almequip s.a.s. 26/08/2025
Sanctioned
22584. rosagro s.a.s. 26/08/2025
Sanctioned
22585. tritcon s.a.s. 26/08/2025
Sanctioned
22586. canteras copacabana s.a. 26/08/2025
Sanctioned
22587. arenera el cerrejon 26/08/2025
Sanctioned
22588. rosalba alzate giraldo 26/08/2025
Sanctioned
22589. andres camilo mejia alzate 26/08/2025
Sanctioned
22590. juan carlos mejia alzate 26/08/2025
Sanctioned
22591. victor gabriel mejia alzate 26/08/2025
Sanctioned
22592. pedro claver mejia salazar 26/08/2025
Sanctioned
22593. inversiones hunel ltda 26/08/2025
Sanctioned
22594. cooperativa avestruz cuemir s.c. de r.l. de c.v. 26/08/2025
Sanctioned
22595. compania agro comercial cueta s en c 26/08/2025
Sanctioned
22596. casa comercial uni quince compraventa 26/08/2025
Sanctioned
22597. agricola y ganadera cuemir s.p.r. de r.i. 26/08/2025
Sanctioned
22598. agro y comercio de santa barbara lagromer s en c 26/08/2025
Sanctioned
22599. m s group invest ooo 26/08/2025
Sanctioned
22600. gourgen house ltd 26/08/2025
Sanctioned