OFAC Adds, Deletes Entries to SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals and an entity and deleted entries to the Specially Designated Nationals list on June 24 (here).
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OFAC added the following individuals to its SDN List:
- Cartagena Benitez, Octavio (Colombia)
- Gallon Henao, Juan Santiago (Colombia)
- Gallon Henao, Pedro David (Colombia)
- Giraldo Ochoa, Hugo Humberto (Colombia)
- Ochoa Mesa, Reinaldo (Colombia)
- Rashid Baluch, Abdul (Afghanistan)
OFAC added the following entity to its SDN List:
- Semillanos (Colombia)
OFAC also deleted the following entries:
- Vargas Soler, Sandra Milena (Colombia)
- Lopez Cadavid, Oscar De Jesus (Colombia)
- Echeverry Cadavid, Nebio De Jesus (Colombia)
- Echeverri, Nevio (Colombia)
- Echeverry, Nevio (Colombia)
- Proveedores Y Distribuidores Nacionales (Colombia)
- Nacional Distribuciones (Colombia)
- Prodisnal (Colombia)
- Proveedor Hogar (Colombia)
- Supermercados El Proveedor (Colombia)
- Hacienda Vendaval (Colombia)
- Pena Torres, Miguel De Los Santos (Colombia)
- Inversiones Y Distribuciones Colombianas El Oasis (Colombia)
- Almacen El Oasis (Colombia)
- Indiscol (Colombia)
- Comercializadora El (Colombia)
- Ladrillera El Porvenir (Colombia)
- Inversiones Buenos Aires (Colombia)
- Hotel Cabanas El Otun (Colombia)
- Colombian Green Stone (Colombia)
- Comercializadora Automotora Matecana (Colombia)
- Camacho Vallejo, Javier (Colombia)
- Pardo Ojeda, Mauricio (Colombia)
- Blackmore Investments (Colombia)
- Camacho Vallejo, Francisco Jose (Colombia)
- Camacho Vallejo Asesores E.U. (Colombia)
- Camacho Vallejo Contadores (Colombia)
- Prieto Santiago, Sandra Milena (Colombia)
- Bin Muhadjir, Son Hadi (Indonesia)
- Bin Muhadjr, Son Hadi (Indonesia)
- Muhadjir, Son Bn Hadi (Indonesia)
- Bin Mujahir, Son Hadi (Indonesia)