OFAC

Subjects

Last update:

Name Last update Scoring
23081. stella herrera buitrago 26/08/2025
Sanctioned
23082. hector fabio hernandez canobas 26/08/2025
Sanctioned
23083. gomez berrio 26/08/2025
Sanctioned
23084. octavio giraldo sarria 26/08/2025
Sanctioned
23085. diana paola galindo herrera 26/08/2025
Sanctioned
23086. diego alexander galindo herrera 26/08/2025
Sanctioned
23087. carlos arturo guzman trujillo 26/08/2025
Sanctioned
23088. juan carlos cuartes morales 26/08/2025
Sanctioned
23089. walter escobar buitrago 26/08/2025
Sanctioned
23090. abril cortes 26/08/2025
Sanctioned
23091. concretos cali s.a. 26/08/2025
Sanctioned
23092. constructora dimisa ltda 26/08/2025
Sanctioned
23093. nubia buitrago marin 26/08/2025
Sanctioned
23094. adiela buitrago marin 26/08/2025
Sanctioned
23095. julio cesar arboleda romero 26/08/2025
Sanctioned
23096. luz mery buitrago de herrera 26/08/2025
Sanctioned
23097. salustio amezquita meneses 26/08/2025
Sanctioned
23098. agropecuaria y reforestadora herrebe ltda 26/08/2025
Sanctioned
23099. leonardo caviedes cruz 26/08/2025
Sanctioned
23100. agropecuaria betania ltda 26/08/2025
Sanctioned