OFAC Unblocks 7 Individuals & 9 Entities Under Narcotics EO
The Office of Foreign Assets Control is publishing the names of seven individuals and nine entities whose property and interests in property have been unblocked pursuant to Executive Order 12978, "Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers," effective August 3, 2011.
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!
The nine entities include: (1) Andinaenvios AN EN S.A.; (2) Cambios Y Capitales S.A. (aka. C&CAP S.A.); (3) Constructora E Inmobiliaria Andina S.A.; (4) Financiacion Y Empresa S.A. (aka Finempresa S.A.); (5) Fundacion Para La Education Y El Desarrollo Social (aka Fundasocial); (6) Inversiones Corporativas LTDA; (7) Inversiones Sardi Alzate S.C.S.; (8) Outsourcing de Operaciones S.A. (aka Afiazacredit, aka Avantecard, aka Servicios Y Remesas S.A., aka Turismo Avante); and (9) T.H. Alzate Y Cia S.C.S..