OFAC Adds Kingpin Entries to SDN List
The Treasury Department’s Office of Foreign Assets Control added Colombian individuals to the Specially Designated Nationals list on Sept. 16.
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The following individuals have been added to OFAC's SDN List:
- Gonzalez Vasquez, Julian Andrey
- Hernandez Grisales, Jesus David
- Medina Cardona, Rubiel
- Mesa Vallejo, Juan Carlos
- Munoz Agudelo, Diego Alberto
- Ramirez Garcia, Freyner Alfonso
- Rios Lopez, Didier De Jesus
- Rojas, Edinson Rodolfo