Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) Las siguientes personas se han agregado a la lista SDN de OFAC: 58Moreno»; alias «Moreno»), Sinaloa, México;...