Etiquetado: NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: DE LEON...