OFAC

Subjects

Last update:

Name Last update Scoring
22701. daniel alberto mora ricardo 26/08/2025
Sanctioned
22702. cofinanzas 26/08/2025
Sanctioned
22703. criadero santa gertrudis s.a. 26/08/2025
Sanctioned
22704. quinones melo y cia ltda 26/08/2025
Sanctioned
22705. unica ltda 26/08/2025
Sanctioned
22706. alfonso barrera rios y cia s en cs 26/08/2025
Sanctioned
22707. cecep s.a. 26/08/2025
Sanctioned
22708. cecep editores s.a. 26/08/2025
Sanctioned
22709. comercializadora de bienes y servicios administrativos y financieros s.a. 26/08/2025
Sanctioned
22710. negocios y capitales s.a. 26/08/2025
Sanctioned
22711. world line system s.a. 26/08/2025
Sanctioned
22712. alvaro enrique barrera rios y cia s en cs 26/08/2025
Sanctioned
22713. apva s.a. 26/08/2025
Sanctioned
22714. barrera rios negocios inmobiliarios e.u. 26/08/2025
Sanctioned
22715. e.c.a. s.a. 26/08/2025
Sanctioned
22716. campo libre a la diversion e.u. 26/08/2025
Sanctioned
22717. hector fabio giraldo velasco 26/08/2025
Sanctioned
22718. hernan felipe ramirez garcia 26/08/2025
Sanctioned
22719. benedicto quinones 26/08/2025
Sanctioned
22720. ruben alberto franco ruiz 26/08/2025
Sanctioned