February 16, 2017: 2 removed from OFAC”s TCO sanctions

Yesterday, OFAC removed the following two persons: 

WEEKES, Brian, Attyterilla, Ballygriffey Road, Ruan, County Clare, Ireland; DOB 18 Feb 1963 (individual) [TCO] (Linked To: PACNET EUROPE; Linked To: PACNET GROUP). 
SNYMAN, Estelle, Shannon Airport House, Shannon, County Clare, Ireland; DOB 01 Nov 1964 to 30 Nov 1964 (individual) [TCO] (Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP).

from their Transnational Criminal Organizations (TCO) sanctions program.


OFAC Notice

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