Category Archives: Narcotics Trafficking
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OFAC Update: Alfredo Andrade Parra: Narcotics Trafficking Kingpin
Leave a commentMay 14, 2013 by eric9to5
Here's the listing, added today, for Mr. Andrade Parra's addition to the SDN list under the FNKDA (Foreign Narcotics Kingpin …
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8 New Mexican Narcotics Trafficking Kingpins added to SDN List
Leave a commentMay 7, 2013 by eric9to5
Hot off the presses, just added to the SDN list: FLORES PACHECO, Cenobio (a.k.a. CASTRO VILLA, Luis Fernando; a.k.a. “CHECO”; …
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End of Month OFAC Housecleaning for April 2013
Leave a commentMay 1, 2013 by eric9to5
A whole mess of removals, from the narcotics trafficking, terror and Iran sanctions lists. First, the deleted drug traffickers: MORENO …
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Toyota recalled (not fondly) by OFAC
Leave a commentApril 26, 2013 by eric9to5
Toyota Motor Credit Corporation, between 2008 and 2010, processed 26 loan payments totaling $14,449 for a person sanctioned under the …
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April 9, 2013: OFAC Updates Kingpin Act designations
Leave a commentApril 9, 2013 by eric9to5
Today, OFAC added these three individuals: HANDAL LARACH, Jose Miguel, San Pedro Sula, Cortes, Honduras; DOB 18 Jan 1941; citizen …
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OFAC Last Week – Liberia & Drug Trafficking program changes
Leave a commentApril 8, 2013 by eric9to5
Go away for a few days, and look what happens! Firstly, a whole bunch of removals under the Charles Taylor …
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March 28, 2013 OFAC Updates: Narcotics Sanctions
Leave a commentMarch 28, 2013 by eric9to5
A whole mess of deletions, both under the Kingpin Act and the Narcotics Control sanctions: SNACK PARTY, Los Vinedos 19 …
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OFAC issues new narcotics designation lists
Leave a commentMarch 22, 2013 by eric9to5
There aren’t any changes to the SDN list, but there are now two nice PDFs of everyone who’s designated – …
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Jose Evaristo Linares Castillo added to OFAC SDN List
Leave a commentFebruary 20, 2013 by eric9to5
Mr, Linares Castillo was designated today under the Kingpin Act: LINARES CASTILLO, Jose Evaristo (a.k.a. “DON EVARISTO”); DOB 27 Jul …
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The OFAC Book of Why: Counter Narcotics Trafficking Sanctions
Leave a commentFebruary 8, 2013 by eric9to5
Most people think of the narcotics trafficking sanctions program as being all about the Kingpin Act (“The Foreign Narcotics Trafficking …
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