OFAC

Subjects

Last update:

Name Last update Scoring
3281. global qowa al basheria sas 12/06/2026
Sanctioned
3282. jose oscar garcia batte 12/06/2026
Sanctioned
3283. jose libardo quijano torres 12/06/2026
Sanctioned
3284. fenix human resources sas 12/06/2026
Sanctioned
3285. quimica soluciones y logistica integral bajio sa de cv 12/06/2026
Sanctioned
3286. j and c import 12/06/2026
Sanctioned
3287. desarrollos cartok sa de cv 12/06/2026
Sanctioned
3288. comercializadora grupo carhern sa de cv 12/06/2026
Sanctioned
3289. agrat chemicals and pharmaceuticals 12/06/2026
Sanctioned
3290. chemicals and pharmaceuticals 12/06/2026
Sanctioned
3291. botanica 2000 12/06/2026
Sanctioned
3292. alejandro reynoso jimenez 12/06/2026
Sanctioned
3293. el guero reyna 12/06/2026
Sanctioned
Adverse Media
3294. regulo acosta hernandez 12/06/2026
Sanctioned
3295. dora 12/06/2026
Sanctioned
3296. maria viridiana rugerio arriaga 12/06/2026
Sanctioned
Adverse Media
3297. jaime augusto barrientos camaz 12/06/2026
Sanctioned
Adverse Media
3298. satishkumar hareshbhai sutaria 12/06/2026
Sanctioned
Adverse Media
3299. yuktakumari ashishkumar modi 12/06/2026
Sanctioned
3300. daniel edmundo ortega murillo 12/06/2026
Sanctioned