OFAC

Subjects

Last update:

Name Last update Scoring
18921. alfonso echegaray achirica 12/06/2026
Terrorist
Sanctioned
Adverse Media
18922. leire echeberria simarro 12/06/2026
Terrorist
Sanctioned
Adverse Media
18923. maria helena ruiz castano 12/06/2026
Sanctioned
18924. juan carlos montoya sanchez 12/06/2026
Sanctioned
Adverse Media
18925. carvajal tafurt 12/06/2026
Sanctioned
Adverse Media
18926. jairo jose hurtado romero 12/06/2026
Sanctioned
18927. olga cecilia gomez jaramillo 12/06/2026
Sanctioned
18928. viviana gomez gomez 12/06/2026
Sanctioned
18929. laura victoria gomez aponte 12/06/2026
Sanctioned
18930. viscaya ltda 12/06/2026
Sanctioned
18931. organizacion luis hernando gomez bustamante y cia s.c.s. 12/06/2026
Sanctioned
18932. montoya luna e hijos y cia scs 12/06/2026
Sanctioned
18933. ladrillera la candelaria ltda 12/06/2026
Sanctioned
18934. inversiones la quinta y cia ltda 12/06/2026
Sanctioned
18935. inmobiliaria pasadena ltda 12/06/2026
Sanctioned
18936. inmobiliaria linares ltda 12/06/2026
Sanctioned
18937. inmobiliaria el escorial ltda 12/06/2026
Sanctioned
18938. ganaderias bilbao ltda 12/06/2026
Sanctioned
18939. arizona s.a. 12/06/2026
Sanctioned
18940. ganaderia el vergel ltda 12/06/2026
Sanctioned