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End of Month OFAC Housecleaning for April 2013

A whole mess of removals, from the narcotics trafficking, terror and Iran sanctions lists. First, the deleted drug traffickers: MORENO BERNAL, Luz Marina, c/o PROMOTORA HOTELERA LTDA, Bogota, Colombia; DOB 02 Jul 1955; POB Bogota, Colombia; citizen Colombia; Cedula No. 41703570 (Colombia) (individual) [SDNTK].   DIAZ HERRERA, Jose Ricuarte, c/o […]

Toyota recalled (not fondly) by OFAC

Toyota Motor Credit Corporation, between 2008 and 2010, processed 26 loan payments totaling $14,449 for a person sanctioned under the Kingpin Act. The base penalty was $26,000 ($1000 for each of the 26 violations, each of which were in the lowest tier of the penalty schedule), but the resultant fine […]

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, […]