OFAC

Subjects

Last update:

Name Last update Scoring
16341. nutrishop s.a. 12/06/2026
Sanctioned
16342. inmobiliaria j & m corp 12/06/2026
Sanctioned
16343. residencial canal view s.a. 12/06/2026
Sanctioned
16344. la gran via zona libre s.a. 12/06/2026
Sanctioned
16345. cacique 1 s.a. 12/06/2026
Sanctioned
16346. bienes raices del caribe s.a. 12/06/2026
Sanctioned
16347. plaza milenio s.a. 12/06/2026
Sanctioned
16348. v.p. properties inc. 12/06/2026
Sanctioned
16349. panama-chile internacional s.a. 12/06/2026
Sanctioned
16350. segovia import & export corp 12/06/2026
Sanctioned
16351. hotelera mundial s.a. 12/06/2026
Sanctioned
16352. alborada gardens s.a. 12/06/2026
Sanctioned
16353. alborada s.a. 12/06/2026
Sanctioned
16354. xzact inc 12/06/2026
Sanctioned
16355. soho developers inc 12/06/2026
Sanctioned
16356. naranjo abajo s.a. 12/06/2026
Sanctioned
16357. panli holdings inc 12/06/2026
Sanctioned
16358. felix b maduro sa 12/06/2026
Sanctioned
16359. inmobiliaria roypal s.a. 12/06/2026
Sanctioned
16360. andres laredo estrada 12/06/2026
Sanctioned