OFAC

Subjects

Last update:

Name Last update Scoring
18441. corrales san ignacio s.p.r. de r.l. de c.v. 12/06/2026
Sanctioned
18442. chihuahua foods s.a. de c.v. 12/06/2026
Sanctioned
18443. indio vitorio s de pr de rl de cv 12/06/2026
Sanctioned
18444. arreola marquez 12/06/2026
Sanctioned
18445. arreola marquez 12/06/2026
Sanctioned
18446. arturo hernandez moreno 12/06/2026
Sanctioned
18447. mario alberto perez castano 12/06/2026
Sanctioned
18448. carrera illades 12/06/2026
Sanctioned
18449. beatriz raquel lopez poblano 12/06/2026
Sanctioned
18450. abigail tapia ortega 12/06/2026
Sanctioned
18451. carlos mario martinez casas 12/06/2026
Sanctioned
18452. yolanda esthela soto gil 12/06/2026
Sanctioned
18453. hector altamirano lopez 12/06/2026
Sanctioned
18454. martin melgoza torres 12/06/2026
Sanctioned
18455. comercializadora amia s.a. de c.v. 12/06/2026
Sanctioned
18456. kontroles 12/06/2026
Sanctioned
18457. servicios administrativos y de organizacion s.c. 12/06/2026
Sanctioned
18458. abu katada 12/06/2026
Terrorist
Sanctioned
Adverse Media
18459. aerospace industries organisation 12/06/2026
Sanctioned
18460. marco marino diodato del gallo 12/06/2026
Sanctioned