OFAC Adds Individuals and Entities, Makes Changes to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals, entities and made other changes to the Specially Designated Nationals (SDN) list on April 10:
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The following individuals have been added to OFAC's SDN List:
- Contreras Sanchez, Maria Aurora
- Rosales Morfin, Eva Luz
- Sanchez Gonzalez, Fernando
- Sanchez Gonzalez, Javier
- Sanchez Gonzalez, Jose
The following entities have been added to OFAC's SDN List:
- Bocados De Autor, S.A. De C.V.
- Cariatide Grupo Inmobiliario, S.A. De C.V.
- Constructora Acantu, S.A. De C.V.
- Grupo Inmobiliario Ocsa, S.A. De C.V.
- Grupo Insa, S.A. De C.V.
- Grupo Isayas, S.A. De C.V.
- Inmobiliaria Asysa, S.A. De C.V.
- Inmobiliaria Corsanch, S.A. De C.V.
- Inmobiliaria Gorsa, S.A. De C.V.
- Inmobiliaria Novsa, S.A. De C.V.
The following changes have been made to OFAC's SDN List:
- Adib Madero, Michel
- Contreras Sanchez, Diego
- Garza Rodriguez, Beatriz
- Sanchez Garza, Diego
- Sanchez Gonzalez, Ernesto
- Sanchez Gonzalez, Ruben