OFAC Implements Changes to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on August 1
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 OFAC placed the following individuals under the Kingpin Act Designation:
- FERNANDEZ DE LUNA, Gerardo, Coahuila, Mexico
- FERNANDEZ DE LUNA, Jesus, Coahuila, Mexico
- FERNANDEZ GONZALEZ, Carolina, Coahuila, Mexico
- GONZALEZ MUNIZ, Emilio Guillermo, Coahuila, Mexico
- GONZALEZ MUNIZ, Esperanza Maria, Coahuila, Mexico