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OFAC Adds Individual to SDN List

The Treasury Department’s Office of Foreign Assets Control (OFAC) added an individual to the Specially Designated Nationals (SDN) list on Jan. 16.

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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 individual on the SDN List:

  • Tapia Quintero, Jose Guadalupe