OFAC Adds Mexican Individuals, Entities to SDN List Over Kingpin Violations
The Treasury Department’s Office of Foreign Assets Control added individuals and entities to the Specially Designated Nationals list on Aug. 19 (here).
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.
OFAC added the following Mexican individuals to its SDN List:
- Amaral Arevalo, Wendy Dalaithy
- Camacho Cazares, Jeniffer Beaney
- Marquez Gallegos, Maria Elena
- Sanchez Carlon, Diana Maria
- Sanchez Carlon, Silvia Romina
- Torres Gonzalez, Fernando
OFAC added the following entities to its SDN List:
- Ag & Carlon
- Ahome Real Estate
- Arenas de Loreto
- Bric Inmobiliaria
- Circulo Comercial Total de Productos
- Consultoria Integral La Fuente, Sociedad Civil
- Dilava
- Grupo Dijema
- Hd Collection
- Hotelito Desconocido
- Intercorp Legoca
- La Firma Miranda
- Plaza Los Tules
- W&G Arquitectos
- Xaman Ha Center