OFAC

Subjects

Last update:

Name Last update Scoring
22761. cayo 26/08/2025
Sanctioned
22762. lizzy mundo interior 26/08/2025
Sanctioned
22763. gimnasio body and health 26/08/2025
Sanctioned
22764. centro de belleza shary vergara 26/08/2025
Sanctioned
22765. yamaha veranillo distribuidores 26/08/2025
Sanctioned
22766. lavadero el castillo 26/08/2025
Sanctioned
22767. inmobilium investment corp 26/08/2025
Sanctioned
22768. duratex guatemala 26/08/2025
Sanctioned
22769. mc overseas trading company sa de cv 26/08/2025
Sanctioned
22770. internacional de proyectos inmobiliaria ipi s.a. 26/08/2025
Sanctioned
22771. comercializadora mordur s.a. 26/08/2025
Sanctioned
22772. alfombras duratex de colombia 26/08/2025
Sanctioned
22773. fishing enterprise holding inc 26/08/2025
Sanctioned
22774. aquamarina island international corporation 26/08/2025
Sanctioned
22775. rock fish import export e.u. 26/08/2025
Sanctioned
22776. desarrollo gemma corporation 26/08/2025
Sanctioned
22777. martin hodwalker m & cia s en c 26/08/2025
Sanctioned
22778. club de pesca veranillo 26/08/2025
Sanctioned
22779. fudia ltda 26/08/2025
Sanctioned
22780. cables nacionales s.a. 26/08/2025
Sanctioned