OFAC Removes 2 Colombian Entities, 6 Individuals from SDN List
On December 8, 2011, the Office of Foreign Assets Control removed eight Colombian persons (2 entities and 6 individuals) from its Anti-Narcotics Specially Designated Nationals list. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.
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The following eight deletions have been made to OFAC's SDN list:
- JIMENEZ, Isabel Cristina (Colombia) (individual) [SDNT]
- LOPEZ VALENCIA, Oscar Alberto (Colombia) (individual) [SDNT]
- MENDEZ DIAZ, Marlen (Colombia) (individual) [SDNT]
- OBURSATILES S.A. (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA DE BOLSA) (Colombia) [SDNT]
- OPERACIONES BURSATILES S.A. COMISIONISTA DE BOLSA (a.k.a. OBURSATILES S.A (Colombia) [SDNT]
- SARMIENTO MARTINEZ, Diana (Colombia) (individual) [SDNT]
- TRUJILLO CAICEDO, Francisco Javiar (a.k.a. "PACHO") (Colombia) (individual) [SDNT]
- "PACHO" (a.k.a. TRUJILLO CAICEDO, Francisco Javiar) (Colombia) (individual) [SDNT]
(See 12/08/11 notice for the address of each, etc. Subsequent notice published in the Federal Register here.)