OFAC Makes Changes, Deletions to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) on Feb. 19 made changes to the Specially Designated Nationals (SDN) list.
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OFAC added the following individuals to OFAC's SDN List:
- Casanova Ordonez, Hermes Alirio
Cuellar Castro, Luis Eduardo
Monje Alvarado, Jonh Eduarth
Quintero Caballero, Luis Ramiro
Rodriguez Vasquez, Fernain
Sabagh Cajeli, Romez Jose
Villota Segura, Aldemar
Villota Segura, Segundo Alberto
OFAC added the following entities to the SDN List:
- Agro Negocios Saje Ltda
- Almacen Sonipal
- El Kairo Internacional Sas
- Internacional Money Servicio Ltda
- Inversiones Y Representaciones El Cairo Ltda
OFAC deleted the following individuals entities on the SDN List:
- Diaz Herrera, Carlos Olimpo
- Cambios Nasdaq Ltda
- Clavijo Romero, Andres Elias
- Profesionales En Ganaderia
- Rodriguez Arbelaez, Juan Miguel
- Restrepo Encizo, Luz Piedad
- Granja Porcicola La Fortaleza
OFAC also made a change to the following individual on the SDN List:
- Sanchez Rua, Rafael Angel