OFAC Unblocks 7 Individuals & 9 Entities Under Narcotics EO
The Office of Foreign Assets Control is publishing the names of seven individuals and nine entities whose property and interests in property have been unblocked pursuant to Executive Order 12978, "Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers," effective August 3, 2011.
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
The nine entities include: (1) Andinaenvios AN EN S.A.; (2) Cambios Y Capitales S.A. (aka. C&CAP S.A.); (3) Constructora E Inmobiliaria Andina S.A.; (4) Financiacion Y Empresa S.A. (aka Finempresa S.A.); (5) Fundacion Para La Education Y El Desarrollo Social (aka Fundasocial); (6) Inversiones Corporativas LTDA; (7) Inversiones Sardi Alzate S.C.S.; (8) Outsourcing de Operaciones S.A. (aka Afiazacredit, aka Avantecard, aka Servicios Y Remesas S.A., aka Turismo Avante); and (9) T.H. Alzate Y Cia S.C.S..