OFAC Block 2 Entities in Mexico Under Kingpin Act
The Office of Foreign Assets Control has designated two Mexican entities, Arte y Diseno de Culiacan S.A. de C.V. and Autotransportes JYM S.A. de C.V., pursuant to the Foreign Narcotics Kingpin Designation Act, which prohibits U.S. persons from conducting financial…
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or commercial transactions with the two designated entities and freezes any assets they may have under U.S. jurisdiction.