16 oct. 2012 - On October 10, 2012, the Director of OFAC designated the following two entities whose property and interests in property are blocked pursuant ...
2 jul. 2015 - and Blocked Persons (SDN List) of the four individuals and two entities ... come within the possession or control of United States persons, of:.
30 abr. 2012 - individuals and three entities whose property and interests in property have been unblocked pursuant to Executive Order. 12978 of October 21, ...
COLOR 89.5 FM STEREO, Cali, Colombia; Carrera 76A. No. 6-34 apt. 107, Cali ... 72-65 Local 106, Barranquilla, Colombia; Carrera 66B. No. 34A-76 Local 227, ...
2 sept. 2015 - the SDN List of the identifying information of the two individuals identified in this ... Assistant Director, Sanctions Compliance & Evaluation.
29 ago. 2014 - 2. OROZCO CARDENAS, Adrian, Privada Colonia del Valle 7001, Fraccionamiento. Residencial Agua Caliente, Tijuana, Baja California, Mexico; Calle Circunvalacion. Sur 273-5, Colonia Las Fuentes 45070, Zapopan, Jalisco, Mexico; c/o Farmaci
25 feb. 2014 - SUMMARY: The U.S. Department of the Treasury's Office of Foreign ... 100-240, Barranquilla, Colombia; DOB 23 Jan 1980; POB Santa. Marta ...
This document is scheduled to be published in the. Federal Register on 06/02/2015 and available online at http://federalregister.gov/a/2015-13428, and on ...
6 sept. 2012 - designated pursuant to the Order. On June 13, 2012, the Director of OFAC removed from ... Colombia; DOB 25 Jul 1972; Cedula No. 79643115.
Specially Designated Nationals and Blocked Persons (“SDN. List”) of the two individuals and one entity identified in this notice whose property and interests in ...
4 abr. 2013 - consultation with the Attorney General and the Secretary of. State: (a) to play a significant role in international narcotics trafficking centered in ...
