Export Compliance Daily is a Warren News publication.
Subscriber Login

OFAC Removes 18 Colombian Individuals from SDN List

March 7, 2012 by Peter Milligan|Exports, OFAC and DoD

On March 6, 2012, the Office of Foreign Assets Control removed 19 Colombian individuals from its Specially Designated Nationals list. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.

Sign up for a free preview to unlock the rest of this article

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

Start My Free Preview

The following 18 deletions have been made to OFAC's SDN list:

  • ALVAREZ DE LA TORRE, Mario Andres (Colombia) (individual) [SDNT]
  • CARRERO BURBANO, Emma Alexandra (Colombia) (individual) [SDNT]
  • CASQUETE VARGAS, Orlando (Colombia) (individual) [SDNT]
  • LEON REYES, German (Colombia) (individual) [SDNT]
  • LOPEZ SANDOVAL, Fernando Alberto (Colombia) (individual) [SDNT]
  • MANJARRES FORERO, Baudelino (Colombia) (individual) [SDNT]
  • MEDINA FAJARDO, Yovany (a.k.a. MEDINA FAJARDO, Yovani), (Colombia) (individual) [SDNT]
  • MOSCOSO MONTES, Nelly Fabiola, (Colombia) (individual) [SDNT]
  • NINO VALBUENA, Luis German, (Colombia) (individual) [SDNT]
  • OSPINA LIZALDA, Marina, (Colombia) (individual) [SDNT]
  • PAREDES GONZALEZ, Nohora, (Colombia) (individual) [SDNT]
  • PUERTO, Luis Alfredo, (Colombia) (individual) [SDNT]
  • RAMOS BONILLA, Blanca Clemencia, (Colombia) (individual) [SDNT]
  • RICUARTE FLOREZ, Gilma Leonor,(Colombia) (individual) [SDNT]
  • SALAZAR, Jose Leonel, (Colombia) (individual) [SDNT]
  • SANCHEZ DE VALENCIA, Dora Gladys, (Colombia) (individual) [SDNT]
  • SOLAQUE SANCHEZ, Alfredo Alfonso, (Colombia) (individual) [SDNT]
  • VARGAS VASQUEZ, Jorge Alberto, (Colombia) (individual) [SDNT]

OFAC notice (dated 03/06/12) is available here.

Subsequent Federal Register notice (FR Pub 03/12/12) available here.

*Corrected on 03/13/12 to indicate 18 were removed (not 19).