OFAC Adds Transnational Crime Entries to SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list on April 15 (here).
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OFAC added the following individuals to its SDN List:
- Canales Rivera, Elmer (El Salvador)
- Erazo Nolasco, Eduardo (El Salvador)
- Mendoza Figueroa, Jose Luis (El Salvador)