OFAC

Subjects

Last update:

Name Last update Scoring
18161. inmuebles sierra vista s.a. de c.v. 12/06/2026
Sanctioned
18162. fletes y transportes gaxgar s.a. de c.v. 12/06/2026
Sanctioned
18163. bioesport s.a. de c.v. 12/06/2026
Sanctioned
18164. rigoberto gaxiola garcia 12/06/2026
Sanctioned
18165. jose elmer fitch parente 12/06/2026
Sanctioned
18166. pablo antonio fitch parente 12/06/2026
Sanctioned
18167. ana cristina arce borboa 12/06/2026
Sanctioned
18168. jose manuel fitch tovar 12/06/2026
Sanctioned
18169. campos arredondo 12/06/2026
Sanctioned
18170. maria elena gaxiola garcia 12/06/2026
Sanctioned
18171. carlos alberto gaxiola garcia 12/06/2026
Sanctioned
18172. maria del rosario garcia duran 12/06/2026
Sanctioned
18173. armando aguirre cardona 12/06/2026
Sanctioned
18174. el chato 12/06/2026
Sanctioned
18175. lucero valenzuela 12/06/2026
Sanctioned
18176. juan luis guzman enriquez 12/06/2026
Sanctioned
18177. jose raul vega sanchez 12/06/2026
Sanctioned
18178. al-haramain islamic foundation 12/06/2026
Sanctioned
18179. abdurakhmon 12/06/2026
Sanctioned
18180. ndrangheta organization 12/06/2026
Sanctioned