OFAC Removes Six Colombians from its SDN List
On October 19, 2011, the Office of Foreign Assets Control removed three companies and three individuals from its "Specially Designated Nationals" List. SDNs are (i) individuals or companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, or entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.
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- BANCA DE INVERSION Y MERCADO DE CAPITALES S.A. (a.k.a. BIMERC S.A.) (Colombia) [SDNT]
- BIMERC S.A. (a.k.a. BANCA DE INVERSION Y MERCADO DE CAPITALES S.A.) (Colombia) [SDNT]
- GAMBOA MORALES, Luis Carlos (Colombia) (individual) [SDNT]
- GAMBOA Y GAMBOA LTDA. (Colombia) [SDNT]
- OSORIO CADAVID, Maria Victoria (Colombia) (individual) [SDNT]
- SAIEH JASSIR, Abdala, (Colombia) (individual) [SDNT]
(See notice for full details for these companies and individuals., see Federal Register (10/25/11) for its pubished notice of these removals, here.)