OFAC Adds Individuals, Makes Deletions to SDN List
The Treasury Department’s Office of Foreign Assets Control added to and deleted entries from the Specially Designated Nationals list on April 28 (here).
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OFAC added the following individuals to its SDN List over terrorism concerns:
- Atris, Hussein (Lebanon)
- Farah, Meliad (Australia/Lebanon)
- Hassan, Hassan El-Hajj (Canada/Lebanon)
OFAC deleted the following entries from its SDN List:
- Castano Gil, Hector (Colombia)
- Fontes Moreno, Eleazar (Mexico)
- Canaval Landazuri, Enrique Antonio (Peru)
- Hernandez San Martin, Ricardo Arturo (Peru)
- Guberek Grimberg, Arieh (Colombia)
- Cartronic Group Peru (Peru)
- Andrade Quintero, Ancizar (Colombia)
- J. Freddy Mafla Y Cia (Colombia)
- Mafla Polo, Jose Freddy (Colombia)
- Marin Zamora, Jaime Alberto (Colombia)
- "Beto Marin" (Colombia)
- Plastec Ltda (Colombia)
- Gaviria Mor Y Cia (Colombia)
- Moreno Fernandez, Monica (Colombia)
- Espitia Pinilla, Ricardo (Colombia)