OFAC Adds Kingpin Entries to SDN List, Removes Libya Designation
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and an entity to the Specially Designated Nationals (SDN), and deleted one entry, on Sept. 11.
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The following individuals have been added to OFAC's SDN List:
- Avina Bribiesca, Jose (Mexico)
- Gonzalez Hernandez, Ignacio (Mexico)
- Gonzalez Linares, Janette Iliana (Mexico)
The following entity has also been added to OFAC's SDN List:
- Bona-Habitat (Mexico)
The following entity has been removed from the SDN List:
- Sanders, Dalene (South Africa)