OFAC Removes Entities from SDN List
The Treasury Department’s Office of Foreign Assets Control deleted the following entities from its Specially Designated Nationals list. These individuals and entities were originally added under Foreign Narcotics Kingpin Sanctions Regulations:
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- Luz Marina Moreno Bernal, c/o Promotora Hotelera Ltda.; Colombian citizen
- Jose Ricuarte Diaz Herrera, c/o Promotora Hotelera Ltda.; Colombian citizen
- Promotora Hotelera Ltda., aka Comercial Promoteles; Colombia
The following were originally added under Narcotics Trafficking Sanctions Regulations:
- Pedro Nicholas Arboleda Arroyave, aka Pedro Nicolas Arboleda Arroyave, c/o Deposito Popular de Drogas S.A., c/o Distribuidora de Drogas Condor Ltda., c/o D’Cache S.A., c/o Credirebaja S.A., c/o Fundaser; Colombia
- Herberth Gonzalo Rueda Fajardo, c/o Farmacoop, c/o Laboratorios Genericos Veterinarios, c/o Laboratorios Kressfor de Colombia S.A.; Colombia; individual
- Hernan Cueca Villaraga, c/o Drogas la Rebaja Bogota S.A.; Colombia; individual
- Maria Consuelo Duque de Giraldo, aka Maria Consuelo Duque Martinez, c/o Laboratorios Kressfor de Colombia S.A., c/o Farmacoop; Colombian individual
- Tiberio Fernandez Luna, c/o Distribuidor de Drogas Condor S.A., c/o Copservir Ltda., c/o Laboratorios Blanco Pharma de Colombia S.A.; Colombia; individual
- Luis Alejandro Leal Florez, c/o Distribuidora de Drogas Condor S.A., c/o Cointercos S.A., c/o Fiduser Ltda.; Cosmepop; Latina de Cosmeticos Y Distribuciones S.A.; Colombia; individual
- Jose de Jesus Naizaque Puentes, c/o Cointercos S.A., c/o Laboratorios Blaimar de Colombia S.A., c/o Cosmepop; Colombia; individual
- Luis Carlos Ramirez Suarez, aka Luis Carlos Ramirez Suares, c/o Drogas la Rebaja Bucaramanga S.A., c/o Copservir Ltda.; Colombia; individual
- Rosalba Vega, c/o Bonomercad S.A., c/o Patentes Marcas Y Registros S.A., c/o Sharper S.A., c/o Glajan S.A., c/o Decafarma S.A., c/o Genericos Especiales S.A.; Colombia; individual
- Alexander Celis Perez, c/o Drocard S.A.; Colombia; individual
- Diego Fernando Duque Martinez, c/o Genericos Especiales S.A.; Colombia; individual
- Norma Lucero Gamez Cifuentes, c/o Drocard S.A.; Colombia; individual
- Stella Perez Gomez, c/o Asesorias Economicas Munoz Santacoloma E.U., c/o Contactel Comunicaciones S.A., c/o Distribudora Sanar de Colombia S.A., c/o Copservir Ltda., c/o Provida E.U.; Colombia; individual
- Rosa Elena Pacheco, c/o Lemofar Ltda.; Colombia; individual
The following Iranian individual was added under Global Terrorism Sanctions Regulations and Iranian Financial Sanctions Regulations:
- Hessam Khoshnevis, aka Hussam Khosh, aka Hesaam Khosh-Nevis, aka Hesam Khoshnevis, aka Hesam Khosh-Nevis, aka Hussam Khoshnevis, aka Hassan Khoshnvis, aka Hussam Khouchnoyess