OFAC Adds Entries to SDN List for Kingpin Act Violations, Congo Conflict
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on July 1:
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OFAC added the following Colombian citizens to the SDN list for Kingpin Act violations:
- Alzate Giraldo, Rosalba
- Barco Mejia, Jesus Rodolfo
- Barco Mejia, Jose Albeiro
- Barco Mejia, Jose Guillermo
- Bedoya Espinosa, Humberto Antonio
- Mejia Alzate, Andres Camilo
- Mejia Alzate, Jose Alejandro
- Mejia Alzate, Juan Carlos
- Mejia Alzate, Maria Leivy
- Mejia Alzate, Victor Gabriel
- Mejia Salazar, Pedro Claver
- Mira Perez, Fredy Alonso
OFAC also added the following Congolese and Colombian entities to the SDN list:
- Allied Democratic Forces (Congo)
- Almacen Guibar
- Almequip S.A.S.
- Arenera El Cerrejon
- Asesoria Y Asistencia Agropecuaria Y Ambiental
- Canteras Copacabana S.A. (A.K.A. Tramco S.A.)
- E - Profesional
- Grupo Empresarial Enkor Profesional S.A.S.
- Grupo Empresarial Ghema S.A.S.
- Inversiones Meybar S.A.S.
- Mejia Alzate Asociados Y Cia.
- Promotora Turistica Sol Plaza S.A.
- Rosagro S.A.S.
- Tritcon S.A.S.
- Variedades Jose Albeiro Barco M.