OFAC Makes Changes, Deletions to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) on Feb. 27 made changes to the Specially Designated Nationals (SDN) list.
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OFAC added the following individuals to OFAC's SDN List:
- Amarillas Lopez, Gabriela
- Cuellar Hurtado, Hugo
- Cuellar Silva, Jenny Johanna
- Cuellar Silva, John Fredy
- Cuellar Silva, Victor Hugo
- Miramontes Gutierrez, Ofelia Margarita
- Vargas Nunez, Lucy Amparo
OFAC also added the following entities to OFAC's SDN List:
- Agricola Y Ganadera Cuemir
- Agro Y Comercio De Santa Barbara Lagromer
- Casa Comercial Oro Rapido
- Casa Comercial Uni Quince Compraventa
- Casa De Empeno Guadalajara
- Compania Agro Comercial Cueta
- Cooperativa Avestruz Cuemir
- Hotel Paraiso Resort En Arrendamiento
- Inversiones Hunel
- Prenda Todo