OFAC FORMALLY ADDS 2 INDIVIDUALS TO ZIMBABWE SANCTIONS LISTS, DELETES 4 OTHERS, AND ADDS 4 MEXICO BUSINESSES TO LISTS, AMENDING DETAILS OF 3 OTHERS

On 11 March, OFAC announced that Owen Ncube and Anselem Nhamo Sanyatwe of Zimbabwe had been added to its sanctions lists, while Ray Joseph Kaukonde, Shuvai Ben Mahofa, Sithokozile Mathuthu and Naison Ndlovu have been removed from the lists.  The 4 added Mexican businesses are designated for drug trafficking grounds, with the 3 businesses which have had details amended also being Mexican ones designated on drug trafficking grounds.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200311.aspx

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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