OFAC Adds, Deletes Entries in SDN List Over Narcotics Violations
The Treasury Department’s Office of Foreign Assets Control made changes to the Specially Designated Nationals list on Dec. 23 over counter-narcotics violations (here).
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The following individuals have been added to OFAC's SDN List:
- Gastelum Serrano, Alfredo (Mexico)
- Gastelum Serrano, Cesar (Mexico)
- Gastelum Serrano, Guadalupe Candelario (Mexico)
- Gastelum Serrano, Jaime (Mexico)
The following SDN entries have been deleted:
- Soto Vega, Ivonne (Mexico)
- "La Pantera" (A.K.A. Soto De Gomez, Ivonne; A.K.A. Soto Vega De Gomez, Ivonne; A.K.A. Soto Vega, Ivonne) (Mexico)
- Soto De Gomez, Ivonne (Mexico)
- Soto Vega De Gomez, Ivonne (Mexico)
- Rocha Lopez, Nancy Karina (Mexico)
- Rocha Castro, Nancy (Mexico)
- "Gutierrez, Nancy R." (A.K.A. Rocha Castro, Nancy; A.K.A. Rocha Lopez, Nancy Karina) (Mexico)
- Torres Ramirez, Federico Carlos (Mexico)
- Caja Amigo Express (Mexico)
- Comercializadora E Importadora Gardes (Mexico)
- Distribuidor Autorizado Tequila 4 Reyes (Mexico)
- Entrega De Correspondencia Oportuna (Mexico)
- Grupo Arias-Arce Agencia De Localizacion De Vehiculos (Mexico)
- Grupo Inmobiliario Profesional Baja (Mexico)
- Modulo De Cambios (Mexico)
- Modulo De Cambio (Mexico)
- Modulo De Cambio-Multiservicio (Mexico)
- Multicaja De Tijuana (Mexico)
- Casa De Cambio Del Oeste (Mexico)
- Operadora De Caja Y Servicios (Mexico)
- Patricia Casa De Cambio (Mexico)
- Promotora Fin (Mexico)
- Profinsa (Mexico)
- Quinta Real Jardin Social Y De Eventos (Mexico)
- Strong Link De Mexico (Mexico)
- Terminados Basicos De Tijuana (Mexico)
- Alcantar Preciado, Simon (Mexico)
- Arias Banales, Jose De Jesus (Mexico)
- Arce Pina, Roberto (Mexico)
- Barney Celaya, Juan Diego (Mexico)
- Becerra Zepeda, Gabriel (Mexico)
- Escobedo Chazaro, Raul (Mexico)
- Esparza Pena, Jose De Jesus (Mexico)
- Ocejo Miramontes, Alfredo Eugenio (Mexico)
- Preciado Escobar, Ricardo (Mexico)
- Ruiz De Chavez Martinez, Arturo (Mexico)
- Fernandez Carbajal, Jorge Andres (Honduras)
- Briseno Mar, Gloria Elisa (Mexico)
- Briseno, Lizzy (Mexico)
- Ochoa, Gloria Elisa (Mexico)
- Nunez Bejarano, Carlos Eduardo (Colombia)