OFAC Adds Individuals, Entity, Makes Deletions to SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals and entity to the
Specially Designated Nationals list, and also deleted several entries.
The following Colombian individuals have been added to OFAC’s SDN List (here):
• Perez Ocampo, German Alberto (Colombia)
• Perez Ocampo, Santiago (Colombia)
The following Yemeni individuals have been added to OFAC’s SDN List (here):
• Al Hakim, Abdullah Yahya (Yemen)
• Al-Huthi, Abd Al-Khaliq (Yemen)
• Saleh, Ali Abdullah (Yemen)
The following Colombia entity has been made to OFAC’s SDN List (here):
• Compra Venta Gerpez (Colombia)
The following deletions have been added to OFAC’s SDN List (here):
• Gomez Rua, Adolfo Leon (Colombia)
• Dolautos Vehiculos E Inmuebles Y Cia (Colombia)
• Taller Ramiautos I.P. (Colombia)
• Digital Comunications Service (Colombia
• Guberek Reyes, David Felipe (Colombia)
• Florez Grajales, Yudy Lorena (Colombia)
• Florez Grajales, Yudi Lorena (Colombia)
• Fiorillo Baptiste, Lester Raul (Colombia)
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