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February 19, 2020: Inversiones Continental Kingpin Act listing updated

Yesterday, OFAC updated the following counter narcotics trafficking designation:

INVERSIONES CONTINENTAL, S.A. DE C.V. (a.k.a. GRUPO FINANCIERO CONTINENTAL; a.k.a. “GRUPO FINANCIERO”), Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras; National ID No. 0101999501331 (Honduras); RTN 01019995013319 (Honduras) [SDNTK]. -to- INVERSIONES CONTINENTAL, S.A. DE C.V. (a.k.a. GRUPO FINANCIERO CONTINENTAL; a.k.a. “GRUPO FINANCIERO”), Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras; National ID No.0501999514659 (Honduras); RTN 05019995146590 (Honduras) [SDNTK].

Link:

OFAC Notice

Categories: Narcotics Trafficking OFAC Updates Sanctions Lists

eric9to5

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