OFAC: 4 INDIVIDUALS AND 4 ENTITIES ADDED TO SDN LIST, WITH A FURTHER 2 AMENDMENTS

On 1 December, OFAC advised that the names are of those said to be materially assisting the international narcotics trafficking activities of the Clan del Golfo.  3 of his family members and associates are also being designated along with 4 businesses they own or control. 

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201201

https://home.treasury.gov/news/press-releases/sm1197

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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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