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OFAC sends its love … not!

On Friday (Valentine's Day), OFAC designated the following person and entity under its Kingpin Act counter-narcotics sanctions program: RIOS HERNANDEZ, Juanita Del Carmen, Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas 88200, Mexico; DOB 11 Jan 1977; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; R.F.C. RIHJ770111DD (Mexico); Credencial […]

OSFI updates 9 terror listings

On Friday, the Canadian regulator made the following updates to its Consolidated List, based on the February 11th publication of changes by the United Nations: TI.N.154.11. Name: 1: MALIK 2: NOORZAI 3: na 4: na Name (original script): مالک نورزى Title: Haji Designation: na DOB: a) 1957 b) 1960 c) […]