Friday Clearance at OFAC: TCO & Narcotics removals, 1 updated Russia GL & a new one

First, the removals – from the Transnational Criminal Organizations (TCO) and/or the Counter Narcotics programs: ORTEGA GALICIA, Ismael Marino (a.k.a. ORTEGA GALICIA, Israel Marino), Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico; Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La […]