OFAC Block 2 Entities in Mexico Under Kingpin Act
The Office of Foreign Assets Control is publishing the names of two entities in Mexico whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act, effective July 22, 2010.
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.