OFAC Blocks Transactions With Colombia Financial Network Under Kingpin Act
The Office of Foreign Assets Control has targeted a financial network of the 48th Front, a part of the Fuerzas Armadas Revolucionarias de Colombia (FARC), pursuant to the Foreign Narcotics Kingpin Designation Act, which prohibits U.S. persons from conducting financial…
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or commercial transactions with these individuals and entities, and freezes any assets they may have under U.S. jurisdiction.