OFAC

Subjects

Last update:

Name Last update Scoring
23241. c.i. s.a.s. 26/08/2025
Sanctioned
23242. lapa s.a.s. 26/08/2025
Sanctioned
23243. le claude s.a. de c.v. 26/08/2025
Sanctioned
23244. inversiones cifuentes y cia. s. en c. 26/08/2025
Sanctioned
23245. inverpunto del valle s.a. 26/08/2025
Sanctioned
23246. iga ltda. 26/08/2025
Sanctioned
23247. hotel nueva granada 26/08/2025
Sanctioned
23248. ganaderia la sorguita s.a. 26/08/2025
Sanctioned
23249. fundacion salva la selva 26/08/2025
Sanctioned
23250. fox fashion s.a. 26/08/2025
Sanctioned
23251. federal capital group s.a. 26/08/2025
Sanctioned
23252. dolphin dive school s.a. 26/08/2025
Sanctioned
23253. cubi cafe click cube mexico s.a. de c.v. 26/08/2025
Sanctioned
23254. cubicafe s.a. 26/08/2025
Sanctioned
23255. cross winds s.a. 26/08/2025
Sanctioned
23256. crocker jeans station corporation 26/08/2025
Sanctioned
23257. crocker jeans corp. s.a. 26/08/2025
Sanctioned
23258. c.i. okcoffee international s.a. 26/08/2025
Sanctioned
23259. c.i. okcoffee colombia s.a. 26/08/2025
Sanctioned
23260. c.i. disercom s.a. 26/08/2025
Sanctioned