OFAC Makes Changes, Deletions to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) on Feb. 27 made changes to the Specially Designated Nationals (SDN) list.
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.
OFAC added the following individuals to OFAC's SDN List:
- Amarillas Lopez, Gabriela
- Cuellar Hurtado, Hugo
- Cuellar Silva, Jenny Johanna
- Cuellar Silva, John Fredy
- Cuellar Silva, Victor Hugo
- Miramontes Gutierrez, Ofelia Margarita
- Vargas Nunez, Lucy Amparo
OFAC also added the following entities to OFAC's SDN List:
- Agricola Y Ganadera Cuemir
- Agro Y Comercio De Santa Barbara Lagromer
- Casa Comercial Oro Rapido
- Casa Comercial Uni Quince Compraventa
- Casa De Empeno Guadalajara
- Compania Agro Comercial Cueta
- Cooperativa Avestruz Cuemir
- Hotel Paraiso Resort En Arrendamiento
- Inversiones Hunel
- Prenda Todo