OFAC Removes More Colombians From SDN List
The Office of Foreign Assets Control dropped ten Colombian individuals from its Specially Designated Nationals list on Oct. 15 (here). OFAC originally placed those individuals on the list over narcotics allegations. The agency has steadily dropped Colombian individuals and entities…
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from the SDN list over recent months, while continuing to add some individuals and entities (see 1506250001 and 1506080019).