OFAC Makes Changes to SDN List Kingpin, Anti-Narcotics, Cuba Designations
The Treasury Department’s Office of Foreign Assets Control (OFAC) added Colombian and Honduran individuals and entities to the Specially Designated Nationals (SDN) list on Aug. 20 and deleted a host of additional entries.
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The following Colombian individuals have been added to OFAC's SDN List:
- Valle Valle, Jose Reynerio
- Valle Valle, Luis Alonso
- Valle Valle, Miguel Arnulfo
The following Honduran entities have been added to OFAC's SDN List:
- Finca Los Tres Reyes
- Inversiones Luisito
- Inversiones Valle
- Inversiones Yosary
- Los Valles Drug Trafficking Organization
The following, mostly Colombian, entries have also been deleted from the SDN List:
- Marquez Canovas, Alberto
- Castro Vergara, Sandra
- Ariza Chavez, Elder
- Barco Ruiz, Eduardo
- Bueno Ramirez, Pompeyo
- Castro Sanchez, Nelson
- Charris Morales, Geny Maria
- Fonseca Paramo, Luisa Fernanda
- Idarraga Rodriguez, Mauricio
- Lopez Arango, Gloria Ines
- Lopez De Ospina, Gloria Ines
- Nunez Tolbanos, Vicente Antonio (Spain)
- Orozco Nino, Carlos Alberto
- Pedraza Garzon, Fernando
- Quintero Salamando, Gabriela Elvira
- Vera Rosas, Gonzalo
- Astaiza Tacuma, Luz Marina
- Orozco Cardenas, Adrian (Mexico)
- Oezer-Shayesteh, Guelin (Germany)
- Estructuras Metalicas, Circulares Y Ortogonales (Guatemala)
- Operadora Corporativa De Negocios (Guatemala)
- Boileau, Pierre (Canada)