OFAC Adds Individuals to SDN List Over Kingpin Act Violations
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list on June 1 (here).
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OFAC added the following Peruvian individuals to its SDN List:
- Flores Hala, Florindo Eleuterio
- Quispe Palomino, Jorge
- Quispe Palomino, Victor