OFAC Adds Individuals, Makes Changes to SDN List Over Kingpin Act Violations
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals to the Specially Designated Nationals (SDN) list and made changes to one entity on May 30:
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 following individuals have been added to OFAC's SDN List:
- Barros, Francisco De Fatima Frederico
- Navarro Cerrano, Victor Ramon
- Salazar Umana, Jose Adan
OFAC also made changes to the following entity:
- Fundacion H.M.M., Panama City, Panama