OFAC Makes Latin American Changes to SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals and entities to the Specially Designated Nationals list in recent days, while dropping dozens of entries (here).
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OFAC added the following Colombian individuals to its SDN List:
- Fonnegra Espejo, Adolfo
- Gonzalez Mejia, Cristian David
- Gonzalez Zamorano, Ivan
- Pena Pacheco, Jose Vicente
OFAC added the following companies located in Switzerland:
- Adolfo Fonnegra Espejo Trading & Investment
- Colombiano Latin Shop
OFAC deleted the following Cuba sanctions-related individuals and companies:
- Aerotaxi Ejecutivo
- Batista, Migue
- Burgan International
- Casa Del Repuesto
- Ciclon
- Coll Prado, Gabriel
- Comercial Muralla
- Muralla
- Compania Fenix Internacional
- Contex
- Cuenca, Ramon Cesar
- Desarrollo De Proyectos
- Deprosa
- Diaz Gonzalez, Rolando
- Dooley, Michael P.
- Echeverri, German
- Fabro Investment
- Facobata
- Gallo Import
- Gemex Aussenhandels Gmbh
- Guaca Export
- Havinpex
- Transover
- Haya, Francisco
- Imprisa
- Imprisa
- International Petroleum
- Ipesco
- International Transport Corporation
- Jiminez Soler, Gillermo
- Lakshmi
- Leybda Corporation
- Licorexport
- Madan Rivas, Jorge
- Marketing Associates Corporation
- Medina, Ana Maria
- Medina, Anita
- Mercurius Import/Export Company
- Monet Trading Company
- Montanez, Michael, Panama
- Moonex International
- Navarro Martinez, Samuel
- Ortega Pina, Dario
- Pena, Victor
- Perez, Alfonso
- Perez, Manuel Martin
- Presa
- Prima Export/Import
- Promotora Andina
- Rent-A-Car
- Romeo, Charles
- Romeo, Charles Henri Robert
- Ropert, Miria Contreras
- Contreras, Miria
- Roque Perez, Roberto
- Santamarina De La Torre, Rafael Garcia
- Garcia Santamarina De La Torre, Alfredo Rafael
- Servimpex
- Suplidora Latino Americana
- Suplilat
- Technic Holding
- Transit
- Trust Import-Export
- Vasques, Oscar D.
- Viacon International
- Fruni Trading
- Celtic
- Violet Islands
- Criollo (Cl2257) Tug
OFAC deleted the following additional companies and individuals from the list (All those with no nationality or origin identification are Colombian):
- Oicata Morales, Gelber Mauricio
- Agrovet El Remanso
- Sanchez Rey, Hernando
- Sanchez Rey, Alberto De Set
- Rey Rey, Blanca Lucy
- Sucesores De Hernando Sanchez
- Servicios Turisticos El Galeron Llanero
- Parador Turistico Y Hotel Galeron Llanero
- Nunez Bedoya, Jose Antonio (Mexico)
- Jaimes Rivera, Jose Isidro
- Henao Gonzalez, Lina Marcela
- Henao Gonzalez, Olga Patricia
- Inversiones Agroindustriales Del Occidente
- Inagroccidente
- Renteria Caicedo E Hijas Y Cia
- Compania Agropecuaria Del Sur
- Maria Nury Caicedo E Hijas Y Cia
- Coagrosur
- Florida Soccer Club
- Corporacion Deportiva Florida Soccer Club
- Fsc (A.K.A. Corporacion Deportiva Florida Soccer Club)
- Pacheco Mejia, Luis (Mexico)
- Cardenas Real, Juan (Mexico)
- Grupo Constructor Inmobiliario Pacar (Mexico)
- Granoproductos Agricolas (Mexico)