OFAC Adds, Removes Entries on SDN List
The Office of Foreign Assets Control added one person to its Specially Designated Nationals List and removed two others, an April 13 notice said. The agency added Audias Flores Silva, a regional commander for the Cartel de Jalisco Nueva Generacion,…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
a Mexican drug cartel, OFAC said April 14. The agency also deleted entries for Juan de la Cruz, the director of the Banco Nacional de Cuba, and Jose Gutierrez Reyes, who is listed with an address in Mexico. OFAC did not provide further information on the SDN deletions.