OFAC Adds Individuals Under Kingpin Sanctions to SDN List
The Treasury Department’s Office of Foreign Assets Control added the following individuals to its Specially Designated Nationals List May 7. All were added under Foreign Narcotics Kingpin Sanctions Regulations:
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.
- Cenobio Flores Pacheco, aka Luis Fernando Castro Villa, aka Checo, aka Cheko; Mexican citizen
- Armando Lopez Aispuro; Mexican citizen
- Guillermo Nieblas Nava, aka Adelmo Niebla Gonzalez, aka El M, aka El Memo; Mexican citizen
- Ramon Ignacio Paez Soto, aka El Moreno, aka Nachillo Paez, aka Nacho Paez; Mexican citizen
- Jose Javier Rascon Ramirez, aka El Khadafi; Mexican citizen
- Raul Sabori Cisneros, aka El Negro; Mexican citizen
- Jesus Alfredo Salazar Ramirez, aka Indio, aka Mune; Mexican citizen
- Felipe de Jesus Sosa Canisales, aka El Gigo, aka Gio; Mexican citizen