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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 […]