OFAC

Subjects

Last update:

Name Last update Scoring
22661. cordes cia limitada 26/08/2025
Sanctioned
22662. activos para el desarrollo isla blanca s.a. de c.v. 26/08/2025
Sanctioned
22663. cumbres soluciones inmobiliarias s.a. de c.v. 26/08/2025
Sanctioned
22664. marco antonio flores salinas 26/08/2025
Sanctioned
Adverse Media
22665. acosta urueta 26/08/2025
Sanctioned
22666. arambula de flores 26/08/2025
Sanctioned
Adverse Media
22667. jorge octavio lopez rodriguez 26/08/2025
Sanctioned
Adverse Media
22668. sara marilyn zevallos gonzales 26/08/2025
Sanctioned
22669. maria del rosario zevallos gonzales de arredondo 26/08/2025
Sanctioned
22670. al ra'y satellite television station 26/08/2025
Sanctioned
22671. manuel dario baldenegro bastidas 26/08/2025
Sanctioned
22672. zimbabwe iron and steel company 26/08/2025
Sanctioned
22673. minerals marketing corporation of zimbabwe 26/08/2025
Sanctioned
22674. mahmood awang kechik 26/08/2025
Sanctioned
22675. a k difusion s.a. publicidad y mercadeo 26/08/2025
Sanctioned
22676. a k educal s.a. educacion con calidad 26/08/2025
Sanctioned
22677. b r c s.a. 26/08/2025
Sanctioned
22678. serprovis s.a. servicios y provisiones 26/08/2025
Sanctioned
22679. arturo quinonez ltda 26/08/2025
Sanctioned
22680. rios jimenez s en cs 26/08/2025
Sanctioned