OFAC

Subjects

Last update:

Name Last update Scoring
15341. del bros overseas s.a. 12/06/2026
Sanctioned
15342. techno transporte ml c.a. 12/06/2026
Sanctioned
15343. plm transporte c.a. 12/06/2026
Sanctioned
15344. p l m sociedad de corretaje c.a. 12/06/2026
Sanctioned
15345. plm security control group c.a. 12/06/2026
Sanctioned
15346. p.l.m. group sociedad de corretaje de valores c.a. 12/06/2026
Sanctioned
15347. plm consultores c.a. 12/06/2026
Sanctioned
15348. plm consorcio c.a. 12/06/2026
Sanctioned
15349. matsunichi oil trader c.a. 12/06/2026
Sanctioned
15350. matsunichi oil trader c.a. 12/06/2026
Sanctioned
15351. inversiones pma 243 c.a. 12/06/2026
Sanctioned
15352. c.a. inmuebles y desarrollos west point 12/06/2026
Sanctioned
15353. grupo control system 2004 c.a. 12/06/2026
Sanctioned
15354. grupo control 2004 c.a. 12/06/2026
Sanctioned
15355. d2 imagineering c.a. 12/06/2026
Sanctioned
15356. mario antonio rodriguez espinoza 12/06/2026
Sanctioned
15357. walter alexander del nogal marquez 12/06/2026
Sanctioned
15358. pedro luis martin olivares 12/06/2026
Sanctioned
Adverse Media
15359. is-ranao 12/06/2026
Sanctioned
15360. is egypt 12/06/2026
Sanctioned