OFAC

Subjects

Last update:

Name Last update Scoring
18041. la familia michoacana 12/06/2026
Sanctioned
18042. cartel del noreste 12/06/2026
Sanctioned
18043. empresa editora continente press s.a. 12/06/2026
Sanctioned
18044. lasa peru s.a.c. 12/06/2026
Sanctioned
18045. aero continente e.i.r.l. 12/06/2026
Sanctioned
18046. vuela peru s.a.c. 12/06/2026
Sanctioned
18047. asociacion civil los promotores aeronauticos 12/06/2026
Sanctioned
18048. peru global tours s.a.c. 12/06/2026
Sanctioned
18049. tausa s.a. 12/06/2026
Sanctioned
18050. taller de reparaciones de aerodinos sus partes y servicios aereos s.a. 12/06/2026
Sanctioned
18051. continente movil y servicios s.r.l. 12/06/2026
Sanctioned
18052. corporacion de inversiones empresariales s.a. 12/06/2026
Sanctioned
18053. oriente tours s.r.l. 12/06/2026
Sanctioned
18054. representaciones oriente s.r.l. 12/06/2026
Sanctioned
18055. lucero import s.a.c. 12/06/2026
Sanctioned
18056. peru total market e.i.r.l. 12/06/2026
Sanctioned
18057. oriente contratistas generales s.a. 12/06/2026
Sanctioned
18058. editora transparencia s.a. 12/06/2026
Sanctioned
18059. urantia services s.a. 12/06/2026
Sanctioned
18060. servicios silsa s.a.c. 12/06/2026
Sanctioned