OFAC Adds Individuals, Makes Changes to SDN List Over Kingpin Act Violations
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals to the Specially Designated Nationals (SDN) list and made changes to one entity on May 30:
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The following individuals have been added to OFAC's SDN List:
- Barros, Francisco De Fatima Frederico
- Navarro Cerrano, Victor Ramon
- Salazar Umana, Jose Adan
OFAC also made changes to the following entity:
- Fundacion H.M.M., Panama City, Panama