OFAC Blocks 9 Individuals, 13 Entities Under Narcotics EO
The Office of Foreign Assets Control is publishing the names of nine individuals and 13 entities in Colombia, Mexico, Panama, and Spain whose property and interests in property are blocked pursuant to Executive Order 12978, “Blocking Assets and Prohibiting Transactions…
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with Significant Narcotics Traffickers," effective July 15, 2010.