OFAC Adds Individuals, Makes Deletions to SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals and deleted several entries on the Specially Designated Nationals list on Jan. 27 (here).
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OFAC added the following individuals to it's SDN List:
- Cuspert, Denis Mamadou (Syria)
- Felix Beltran, Victor Manuel (Mexico)
- Limon Sanchez, Alfonso (Mexico)
OFAC deleted the following entries from it's SDN List
- Sierra Fernandez, Juan Felipe (Colombia)
- Caninos Profesionales (Colombia)
- Control Total (Colombia)
- Barcenas Rivera, Mauricio (Colombia)
- Garzon Acosta, Miguel Arcangel (Colombia)
- Rivera Zapata, Freddy (Colombia)
- Valencia Trujillo, Agueda (Colombia)
- Parra Duque, Guillermo (Colombia)