OFAC Adds Individuals, Makes Deletions to SDN List
The Treasury Department’s Office of Foreign Assets Control added an individual and entity to the Specially Designated Nationals list on Feb. 17 (here).
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OFAC added the following individual to it's SDN List:
- Gastelum Serrano, Francisco Javier (Mexico)
OFAC added the following entity to it's SDN List:
- Andamios Dalmine de Mexico (Mexico)