OFAC Blocks Transactions With Colombia Financial Network Under Kingpin Act
The Office of Foreign Assets Control has targeted a financial network of the 48th Front, a part of the Fuerzas Armadas Revolucionarias de Colombia (FARC), pursuant to the Foreign Narcotics Kingpin Designation Act, which prohibits U.S. persons from conducting financial…
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
or commercial transactions with these individuals and entities, and freezes any assets they may have under U.S. jurisdiction.