Export Compliance Daily is a Warren News publication.

OFAC Updates Counter Narcotics Designation

The Office of Foreign Assets Control on Sept. 13 updated a narcotics-related entity on its Specially Designated Nationals List. The agency updated information for Hassein Eduardo Figueroa Gomez, first sanctioned in 2012 (see 12041305) for ties to a Mexican drug…

Sign up for a free preview to unlock the rest of this article

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

cartel.