OFAC ADDS 1 NEW NAME TO SANCTIONS LISTS, DELETES 6 AND AMENDS ANOTHER

On 2 December, OFAC advised that a Mexican individual had been added to the SDN List as a drug trafficker (said to be a close associate of notorious drug trafficker Rafael Caro Quintero), with 6 other names deleted (5 Colombian and a Mexican), with another entry amended.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201202

https://home.treasury.gov/news/press-releases/sm1199

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 View all posts by raytodd2017