OFAC

Subjects

Last update:

Name Last update Scoring
22921. castellanos alvarez tostado 26/08/2025
Sanctioned
22922. vestimenta j y j s de h 26/08/2025
Sanctioned
22923. happy days s de h 26/08/2025
Sanctioned
22924. juan carlos ramires abadia 26/08/2025
Sanctioned
Adverse Media
22925. lorena henao montoya 26/08/2025
Sanctioned
Adverse Media
22926. inversiones el eden s.c.s. 26/08/2025
Sanctioned
22927. industrias agropecuarias del valle ltda 26/08/2025
Sanctioned
22928. exagan 26/08/2025
Sanctioned
22929. constructora universal ltda 26/08/2025
Sanctioned
22930. constructora e inmobiliaria urvalle cia ltda 26/08/2025
Sanctioned
22931. agroinversora urdinola henao y cia scs 26/08/2025
Sanctioned
22932. julio fabio urdinola grajales 26/08/2025
Sanctioned
22933. ivan urdinola grajales 26/08/2025
Sanctioned
Adverse Media
22934. villa d'arte 26/08/2025
Sanctioned
Adverse Media
22935. titos bolo club 26/08/2025
Sanctioned
Adverse Media
22936. k p to jeans wear s de h 26/08/2025
Sanctioned
Adverse Media
22937. inversiones namos y cia ltda 26/08/2025
Sanctioned
Adverse Media
22938. campo verde ltda 26/08/2025
Sanctioned
Adverse Media
22939. c.n.a. publicidad ltda. 26/08/2025
Sanctioned
Adverse Media
22940. suramericana de hoteles ltda 26/08/2025
Sanctioned