OFAC

Subjects

Last update:

Name Last update Scoring
18221. toys factory s.a. de c.v. 12/06/2026
Sanctioned
18222. jesus joaquin olivas ojeda 12/06/2026
Sanctioned
18223. juan carlos olivas ojeda 12/06/2026
Sanctioned
18224. epifanio zazueta urrea 12/06/2026
Sanctioned
18225. aleida ruiz zavala 12/06/2026
Sanctioned
18226. marco antonio olivas ojeda 12/06/2026
Sanctioned
18227. claudia aguirre sanchez 12/06/2026
Sanctioned
18228. blanca armida aguirre sanchez 12/06/2026
Sanctioned
18229. hector manuel beltran sanchez 12/06/2026
Sanctioned
18230. mireya denisse beltran romero 12/06/2026
Sanctioned
18231. perez verdugo 12/06/2026
Sanctioned
18232. cazarez meza 12/06/2026
Sanctioned
18233. arturo meza cazares 12/06/2026
Sanctioned
18234. arturo meza 12/06/2026
Sanctioned
Adverse Media
18235. blanca cazares 12/06/2026
Sanctioned
Adverse Media
18236. sher match industries limited 12/06/2026
Sanctioned
18237. al shahboz khan general trading llc 12/06/2026
Sanctioned
18238. shahnawaz traders 12/06/2026
Sanctioned
18239. shahbaz tv center 12/06/2026
Sanctioned
18240. zuleikha general trading 12/06/2026
Sanctioned