OFAC Adds Individuals to SDN List Over Kingpin Act Violations
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list on June 1 (here).
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!
OFAC added the following Peruvian individuals to its SDN List:
- Flores Hala, Florindo Eleuterio
- Quispe Palomino, Jorge
- Quispe Palomino, Victor