OFAC Makes Changes to SDN List Kingpin, Anti-Narcotics, Cuba Designations
The Treasury Department’s Office of Foreign Assets Control (OFAC) added Colombian and Honduran individuals and entities to the Specially Designated Nationals (SDN) list on Aug. 20 and deleted a host of additional entries.
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 following Colombian individuals have been added to OFAC's SDN List:
- Valle Valle, Jose Reynerio
- Valle Valle, Luis Alonso
- Valle Valle, Miguel Arnulfo
The following Honduran entities have been added to OFAC's SDN List:
- Finca Los Tres Reyes
- Inversiones Luisito
- Inversiones Valle
- Inversiones Yosary
- Los Valles Drug Trafficking Organization
The following, mostly Colombian, entries have also been deleted from the SDN List:
- Marquez Canovas, Alberto
- Castro Vergara, Sandra
- Ariza Chavez, Elder
- Barco Ruiz, Eduardo
- Bueno Ramirez, Pompeyo
- Castro Sanchez, Nelson
- Charris Morales, Geny Maria
- Fonseca Paramo, Luisa Fernanda
- Idarraga Rodriguez, Mauricio
- Lopez Arango, Gloria Ines
- Lopez De Ospina, Gloria Ines
- Nunez Tolbanos, Vicente Antonio (Spain)
- Orozco Nino, Carlos Alberto
- Pedraza Garzon, Fernando
- Quintero Salamando, Gabriela Elvira
- Vera Rosas, Gonzalo
- Astaiza Tacuma, Luz Marina
- Orozco Cardenas, Adrian (Mexico)
- Oezer-Shayesteh, Guelin (Germany)
- Estructuras Metalicas, Circulares Y Ortogonales (Guatemala)
- Operadora Corporativa De Negocios (Guatemala)
- Boileau, Pierre (Canada)