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)
Specially Designated Nationals List Update
The following individual has been added to OFAC’s SDN List:
HERNANDEZ PEREZ, Jumilca Sandivel, Mexico; DOB 23 Jan 1999; POB Chiapas, Mexico; nationality Mexico; Gender Female; C.U.R.P. HEPJ990123MCSRRM02 (Mexico) (individual) [TCO] (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION).
