OFAC Adds Colombians to SDN List on Kingpin Designations
The Treasury Department’s Office of Foreign Assets Control added Colombian individuals and entities to the Specially Designated Nationals list on Nov. 19 (here).
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The following Colombian individuals have been added to OFAC's SDN List:
- Arredondo Ortiz, Carlos Arturo
- Bedoya Lopez, Gildardo De Jesus
- Echeverri Pareja, Oscar Alonso
- Gallego Orrego, Margarita Zulay
- Garcia Arboleda, Edward
- Gutierrez Restrepo, Luis Fernando
- Isaza Sanchez, Felix Alberto
- Isaza Sanchez, Nelson Dario
- Ruiz Madrid, Adriana Maria
- Upegui Gallego, Juan Pablo
The following Colombia entities has been made to OFAC's SDN List:
- Acuamateriales Y Cia
- Cafeteria Envicentro
- Carytes Encanto Y Belleza
- Centro De Diagnostico Automotor Del Sur
- Colombiana De Biocombustibles
- Enfarrados Company
- Envigado Futbol Club
- Garces Y Bedoya Cia
- Importadora Marenol
- Inversiones C.P.C.L. Y Cia
- La Tienda De Mingo
- Representaciones Midas
- Robirepuestos, Carrera
- Tiendas Margos