OFAC Removes Counter-Narcotics Entry From Sanctions List
The Office of Foreign Assets Control this week removed sanctions that had been placed on Claudia Mercedes Vargas Giraldo, who originally was sanctioned in 2017 for counter-narcotics reasons. OFAC had sanctioned her for ties to Juan Santiago Gallon Henao, a…
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Colombian drug trafficker associated with the criminal group La Oficina de Envigado. OFAC didn't provide a reason for the delisting.