OFAC

Subjects

Last update:

Name Last update Scoring
23021. dacier figueroa de brusatin 26/08/2025
Sanctioned
23022. rosa isabel diaz 26/08/2025
Sanctioned
23023. manuel dias 26/08/2025
Sanctioned
23024. rafael alberto culzat lugsir 26/08/2025
Sanctioned
23025. otalvaro cuero martinez 26/08/2025
Sanctioned
23026. ernesto correa pulgarin 26/08/2025
Sanctioned
23027. hector fabio chavarro 26/08/2025
Sanctioned
23028. maria leonor castrillon cruz 26/08/2025
Sanctioned
23029. alvaro becerra becerra 26/08/2025
Sanctioned
23030. aracelly banderas 26/08/2025
Sanctioned
23031. cesar augusto acero piedrahita 26/08/2025
Sanctioned
23032. valle de oro s.a. 26/08/2025
Sanctioned
23033. comercializadora internacional valle de oro s.a. 26/08/2025
Sanctioned
23034. prohuevo de colombia ltda 26/08/2025
Sanctioned
23035. mercavicola ltda 26/08/2025
Sanctioned
23036. inversiones villa paz s.a. 26/08/2025
Sanctioned
23037. inversiones culzat guevara y cia scs 26/08/2025
Sanctioned
23038. inversiones ario ltda 26/08/2025
Sanctioned
23039. inversiones agricolas avicolas y ganaderas la carmelita ltda 26/08/2025
Sanctioned
23040. inmobiliaria bolivar ltda 26/08/2025
Sanctioned