OFAC

Subjects

Last update:

Name Last update Scoring
14521. corpomedios gv inversiones c.a. 12/06/2026
Sanctioned
14522. windham commercial group inc 12/06/2026
Sanctioned
14523. la vitalicia 12/06/2026
Sanctioned
14524. globovision 12/06/2026
Sanctioned
14525. posh 8 dynamic inc 12/06/2026
Sanctioned
14526. constello no 1 corporation 12/06/2026
Sanctioned
14527. constello inc 12/06/2026
Sanctioned
14528. tindaya properties of new york corp 12/06/2026
Sanctioned
14529. globovision tele ca corp 12/06/2026
Sanctioned
14530. tindaya properties holding usa corp 12/06/2026
Sanctioned
14531. rim group properties of new york corp 12/06/2026
Sanctioned
14532. magus holding ii corp 12/06/2026
Sanctioned
14533. corpomedios llc 12/06/2026
Sanctioned
14534. magus holding llc 12/06/2026
Sanctioned
14535. magus holdings usa corp 12/06/2026
Sanctioned
14536. rim group investments iii corp 12/06/2026
Sanctioned
14537. corp. rim group investments 12/06/2026
Sanctioned
14538. gustavo a perdomo 12/06/2026
Sanctioned
Adverse Media
14539. belisario gorrin 12/06/2026
Sanctioned
Adverse Media
14540. boyarkin v.a. 12/06/2026
Sanctioned