OFAC Removes Entities from SDN List
The Treasury Department’s Office of Foreign Assets Control removed the following entity and individual from its Specially Designated Nationals list. They were originally added under the Foreign Narcotics Kingpin Sanctions Regulations:
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- Snack Party; Pichincha, Ecuador
- Jesus Maria Castro, c/o Negocios Internacionales Del Ecuador Nidegroup S.A.; c/o Snack Party; Pichincha, Ecuador
The following entities were also removed from the SDN List. All were originally added under Narcotics Trafficking Sanctions Regulations.
- Elmo Garces Vargas, c/o Inversiones Betania Ltda., c/o Inversiones el Penon S.A., c/o Socovalle; Cali, Colombia
- Salomon Prado Cuero, aka Chalo, c/o Color 89.5 FM Stereo; Colombia
- Sonia Aguilar Bernal, c/o Criadero La Luisa E.U., c/o Gestora Mercantil S.A., c/o Compania de Fomento Mercantil S.A., c/o Construcciones Progreso Del Puerto S.A.; Colombia
- Gonzalo Calderon Collazos, c/o Compania de Fomento mercantile S.A., c/o Bananera Agricola S.A., c/o Construcciones Progreso del Puerto S.A., c/o Geoplasticos S.A.; Colombia
- Yolanda Salazar Arcila, c/o Plastec Ltda.; Colombia
- Norma Constanza Restrepo Victoria, c/o Agropecuaria Palma del Rio S.A.; Colombia
- Soraya Mor Saab, c/o Duratex S.A., c/o Mor Gaviria Y Cia S.C.S., c/o Proyectos Y Soluciones S.A., c/o Constructora Iraka S.A., c/o Acuicola Santa Catalina S.A., c/o Promociones e Inversiones las Palmas S.A.; Colombia
- Luz Adriana Gonzalez Betancourth, c/o Cordes Cia Limitada; Colombia
- Guillermo Gonzalez Bohorquez, c/o Univisa S.A.