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March 28, 2013 OFAC Updates: Narcotics Sanctions

A whole mess of deletions, both under the Kingpin Act and the Narcotics Control sanctions: SNACK PARTY, Los Vinedos 19 y Venezuela, Quito, Pichincha, Ecuador; RUC # 1721014692001 (Ecuador) [SDNTK]. CASTRO, Jesus Maria, c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Quito, Pichincha, Ecuador; c/o SNACK PARTY, Quito, Pichincha, Ecuador; DOB […]

OFAC Updates for February 5, 2013

A three-parter from OFAC today: updates to the Kingpin Act (narcotics trafficking) and anti-terrorism sanctions, and release of a beta version of a fuzzy search tool. First, there are a sizable number of new designations under the narcotics trafficking sanctions: ​GARCIA AYALA, Filemon, C Constitucion # 32, Col Rio Grande, […]

OFAC Update January 9, 2013: Narcotics

Two additional Mexican nationals added to the SDN list today under the Kingpin Act (i.e. both of their designations are SDNTK: Specially Designated Narcotics Trafficking Kingpin): CORONEL BARRERAS, Ines, La Angostura, Canelas, Durango 34500, Mexico; Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora 83489, Mexico; DOB […]