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OFAC: 1 drug trafficker enters, 2 Cuba listings leave

Today, OFAC added the following person:

FLORES SILVA, Audias (a.k.a. “El Jardinero”), Mexico; DOB 19 Nov 1980; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOSA801119HMNLLD09 (Mexico) (individual) [SDNTK].

under its Kingpin Act counter-narcotics trafficking sanctions authority, and removed the following 2 persons:

CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan; Director, Banco Nacional de Cuba (individual) [CUBA].
GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico (individual) [CUBA].

from its Cuba sanctions program.


OFAC Notice

Categories: Cuba Sanctions Narcotics Trafficking OFAC Updates Sanctions Lists


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