OFAC

Subjects

Last update:

Name Last update Scoring
22641. roble de minas s.a. 26/08/2025
Sanctioned
22642. obras y proyectos piqueherva s.l. 26/08/2025
Sanctioned
22643. lincandisa s.a. 26/08/2025
Sanctioned
22644. fundacion para el bienestar y el porvenir 26/08/2025
Sanctioned
22645. fundacion okcoffee colombia 26/08/2025
Sanctioned
22646. ao global investment co ltd 26/08/2025
Sanctioned
Adverse Info
22647. jose luis gomez piqueras 26/08/2025
Sanctioned
22648. carlina villa de cifuentes 26/08/2025
Sanctioned
22649. jaime alberto roll cifuentes 26/08/2025
Sanctioned
22650. alex cifuentes villa 26/08/2025
Sanctioned
Adverse Media
22651. renta liquida s.a.s. 26/08/2025
Sanctioned
22652. john jairo pelaez lopez 26/08/2025
Sanctioned
22653. jesus enrique rejon aguilar 26/08/2025
Sanctioned
Adverse Media
22654. carrajal reyes 26/08/2025
Sanctioned
22655. ismael marino ortega galicia 26/08/2025
Sanctioned
22656. carlos alberto rosales mendoza 26/08/2025
Sanctioned
Adverse Media
22657. carnes el proveedor c f p 26/08/2025
Sanctioned
22658. oscar richard martinez arango 26/08/2025
Sanctioned
22659. huerta ramos 26/08/2025
Sanctioned
22660. hodwalker y leal y cia sca 26/08/2025
Sanctioned