OFAC Deletes Individuals and Entities on SDN List, Makes Changes
The Treasury Department’s Office of Foreign Assets Control (OFAC) deleted the following individuals and entities and made other changes to the Specially Designated Nationals (SDN) list on April 24:
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OFAC deleted the following individuals and entities to the SDN List:
- Hernandez De Borrayo, Mirza Silvana
- Saenz Lehnhoff, Maria Corina
- De Del Pinal, Maria Corina
- Saenz Pinal, Maria Corina
- Duratex S.A.
- Inversiones Jeda S.A.
- Mor Gaviria Y Cia. S.C.S. Sociedad De Comercializacion Int C.I.
- Mor Gaviria Y Cia. S.C.S.
- Mayor Comercializadora Ltda
- Karian Ltd
- Proyectos Y Soluciones S.A.
- Promociones E Inversiones Las Palmas S.A.
- Propalmas S.A.
- Acuicola Santa Catalina S.A.
- Super Boys Games Ltda
- Mor Saab, Jaime Dib
- International Limited
- Iraka S.A.
- Mor, Jaime Div
- Parque Ecologico Recreacional De Las Aguas De Girardot Limitada
- Shardae Ventures Inc.