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September 30, 2021: OFAC removes 4 Kingpin entities

Yesterday, OFAC removed the following entities: f

SOHO PANAMA, S.A.; RUC # 2422734-1-808115 (Panama) [SDNTK]. 

WAKED INTERNACIONAL PANAMA, S.A., Panama; RUC # 197517-1-394851 (Panama) [SDNTK].

ABIF INVESTMENT, S.A., Panama; RUC # 2022799-1-743641 (Panama) [SDNTK].

GRUPO LA RIVIERA PANAMA, S.A., Panama; RUC # 2038708-1-745998 (Panama) [SDNTK].

rom its counter-narcotics trafficking sanctions (designations made under its Kingpin Act authorities).


OFAC Notice

Categories: Kingpin Act Narcotics Trafficking OFAC Updates Sanctions Lists


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