OFAC Implements Changes to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on August 1
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.
The OFAC placed the following individuals under the Kingpin Act Designation:
- FERNANDEZ DE LUNA, Gerardo, Coahuila, Mexico
- FERNANDEZ DE LUNA, Jesus, Coahuila, Mexico
- FERNANDEZ GONZALEZ, Carolina, Coahuila, Mexico
- GONZALEZ MUNIZ, Emilio Guillermo, Coahuila, Mexico
- GONZALEZ MUNIZ, Esperanza Maria, Coahuila, Mexico