OFAC Implements Changes to SDN List

August 2, 2013 by Brian Dabbs|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on August 1

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The OFAC placed the following individuals under the Kingpin Act Designation:

FERNANDEZ DE LUNA, Gerardo, Coahuila, Mexico
FERNANDEZ DE LUNA, Jesus, Coahuila, Mexico
FERNANDEZ GONZALEZ, Carolina, Coahuila, Mexico
GONZALEZ MUNIZ, Emilio Guillermo, Coahuila, Mexico
GONZALEZ MUNIZ, Esperanza Maria, Coahuila, Mexico