OFAC Adds, Deletes Entries on SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals and entities to the Specially Designated Nationals list on May 22, while also deleting a range of entries (here).
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.
OFAC added the following individuals to its SDN List over Kingpin Act concerns:
- Bolivar Zapata, Gustavo (Colombia)
- Bustamante Jaramillo, Luis Carlos (Colombia)
- Guarin Loaiza, Jose Berley (Colombia)
- Medina Diaz, Herman De Jesus (Colombia)
- Romero Rodriguez, Alexis (Colombia)
- Varela Victoria, Walter (Colombia)
OFAC added the following entries to its SDN List:
- Freezer Air Contractor (Panama)
- Megayates (Colombia)
- Quality Autos (Panama)
OFAC deleted the following Mexican individuals and entities from its SDN List:
- Tirado Escamilla, Telesforo Baltazar
- Tirado Martinez, Baltazar
- Tirado Diaz, Rolando
- Tirado Diaz, Luis Alfonso
- Salud Natural Mexicana
- Productos Farmaceuticos Collins
- Grupo Collins
- Grupo Farmaceutico Collins
- Laboratorios Collins
- Tirado Diaz, Liliana Guadalupe
- Tirado Diaz, Baltazar
- Tirado Diaz, Maria Teresa
- Diaz Castro, Maria Teresa
- Diaz De Tirado, Maria Teresa
- Espinosa De Los Monteros Rico, Felipe De Jesus
- Espinosa De Los Rico, Felipe De Jesus
- Espinoza De Los Monteros, Felipe
- Brambila Martinez, Aurora
- Alimentos Selectos San Francisco
- Insumos Ecologicos De Oriente