OFAC Adds Mexican Individuals, Entities to SDN List Over Kingpin Violations
The Treasury Department’s Office of Foreign Assets Control added individuals and entities to the Specially Designated Nationals list on Aug. 19 (here).
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OFAC added the following Mexican individuals to its SDN List:
- Amaral Arevalo, Wendy Dalaithy
- Camacho Cazares, Jeniffer Beaney
- Marquez Gallegos, Maria Elena
- Sanchez Carlon, Diana Maria
- Sanchez Carlon, Silvia Romina
- Torres Gonzalez, Fernando
OFAC added the following entities to its SDN List:
- Ag & Carlon
- Ahome Real Estate
- Arenas de Loreto
- Bric Inmobiliaria
- Circulo Comercial Total de Productos
- Consultoria Integral La Fuente, Sociedad Civil
- Dilava
- Grupo Dijema
- Hd Collection
- Hotelito Desconocido
- Intercorp Legoca
- La Firma Miranda
- Plaza Los Tules
- W&G Arquitectos
- Xaman Ha Center