OFAC

Subjects

Last update:

Name Last update Scoring
23161. dizriver y cia. s. en c. 26/08/2025
Sanctioned
23162. alexandra rubio silva 26/08/2025
Sanctioned
23163. angel ortiz 26/08/2025
Sanctioned
Adverse Media
23164. el viejo 26/08/2025
Sanctioned
23165. bladimir culma sunz 26/08/2025
Sanctioned
23166. miguel angel diaz orejuela 26/08/2025
Sanctioned
23167. alexander farfan suarez 26/08/2025
Terrorist
Sanctioned
Adverse Media
23168. maribel gallego rubio 26/08/2025
Sanctioned
23169. luz mery gutierrez vergara 26/08/2025
Sanctioned
23170. carolina 26/08/2025
Sanctioned
Adverse Media
23171. ana isabel pena arevalo 26/08/2025
Sanctioned
23172. camilo rueda gil 26/08/2025
Sanctioned
23173. ana leonor torres 26/08/2025
Sanctioned
23174. cambios el trebol 26/08/2025
Sanctioned
23175. nilson calderon velandia 26/08/2025
Sanctioned
23176. jose edilberto camacho bernal 26/08/2025
Sanctioned
23177. myriam rincon molina 26/08/2025
Sanctioned
23178. comercializadora colombian money exchange ltda. 26/08/2025
Sanctioned
23179. dora lilia pava giraldo 26/08/2025
Sanctioned
23180. amado 26/08/2025
Sanctioned