OFAC Implements Changes to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on August 1
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.
The OFAC placed the following individuals under the Kingpin Act Designation:
- FERNANDEZ DE LUNA, Gerardo, Coahuila, Mexico
- FERNANDEZ DE LUNA, Jesus, Coahuila, Mexico
- FERNANDEZ GONZALEZ, Carolina, Coahuila, Mexico
- GONZALEZ MUNIZ, Emilio Guillermo, Coahuila, Mexico
- GONZALEZ MUNIZ, Esperanza Maria, Coahuila, Mexico