OFAC

Subjects

Last update:

Name Last update Scoring
19061. organizacion empresarial a de j henao m e hijos y cia scs 12/06/2026
Sanctioned
19062. m.t.t. ltda. 12/06/2026
Sanctioned
19063. desarrollos comerciales e industriales henao gonzalez y cia scs 12/06/2026
Sanctioned
19064. compania agroinversora henagro ltda 12/06/2026
Sanctioned
19065. agricola ganadera henao gonzalez y cia scs 12/06/2026
Sanctioned
19066. arcangel de jesus henao montoya 12/06/2026
Sanctioned
19067. alberto benjamín arellano félix 12/06/2026
Sanctioned
Adverse Media
19068. charnchai chiwinnitipanya 12/06/2026
Sanctioned
19069. abeni o babestan 12/06/2026
Sanctioned
19070. babestan oluwole ademulero 12/06/2026
Terrorist
Sanctioned
Adverse Media
19071. noel heath zamba 12/06/2026
Sanctioned
19072. changtrakul chan 12/06/2026
Sanctioned
Adverse Media
19073. andres carrillo fuentes 12/06/2026
Sanctioned
Adverse Media
19074. caro quintero 12/06/2026
Sanctioned
Adverse Media
Adverse Info
19075. comacho rodrigues 12/06/2026
Sanctioned
19076. eduardo lozano 12/06/2026
Sanctioned
19077. adan hernandez 12/06/2026
Sanctioned
19078. islamic movement of taliban 12/06/2026
Sanctioned
19079. abd allah issam ali muhammad 12/06/2026
Sanctioned
19080. abu hafs 12/06/2026
Terrorist
Sanctioned
Adverse Media