OFAC Sanctions
1 records
OFAC Sanctioned: MAUTE GROUP
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
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SAM.gov
2 records
EXCLUDED: MAUTE GROUP
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-03-28
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EXCLUDED: MAUTE GROUP
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2025-03-28
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