OFAC Blocks 9 Individuals in Colombia, Mexico, Panama Under Narcotics EO
The Office of Foreign Assets Control has designated nine individuals and 13 entities located in Colombia, Mexico and Panama as Specially Designated Narcotics Traffickers pursuant to Executive Order 12978, which prohibits U.S. persons from conducting financial or commercial transactions with…
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these individuals and entities and freezes any assets the designees have under U.S. jurisdiction.