Earlier today, OFAC removed the following sanctions listings from its SDN List:
URREGO ESCUDERO, Carlos Agustin (a.k.a. BENALCAZAR FURMAN, Moshe), Colombia; DOB 19 Feb 1976; citizen Colombia; Cedula No. 79928745 (Colombia); Passport AF392658 (Colombia) (individual) [SDNTK].BENALCAZAR FURMAN, Moshe (a.k.a. URREGO ESCUDERO, Carlos Agustin), Colombia; DOB 19 Feb 1976; citizen Colombia; Cedula No. 79928745 (Colombia); Passport AF392658 (Colombia) (individual) [SDNTK].HANDAL LARACH, Jose Miguel, San Pedro Sula, Cortes, Honduras; DOB 18 Jan 1941; citizen Honduras; National ID No. 0401-1941-00086 (Honduras) (individual) [SDNTK] (Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: RANCHO LA HERRADURA).DETTIN SPA, Via Campania, 9-36015, Schio, Italy [ISA].AGUIAR, Raul, Avenida de Concha, Espina 8, E-28036, Madrid, Spain; Director, Banco Nacional de Cuba (individual) [CUBA].ALVAREZ AGUIRRE, Manuel, Panama (individual) [CUBA].CHAO, Lazaro R., 20 Ironmonger Lane, London EC2V 8EY, United Kingdom; Executive Director, Havana International Bank (individual) [CUBA].COLON BETANCOURT, Eduardo, Panama (individual) [CUBA].IMPERATORI, Julio A., 20 Ironmonger Lane, London EC2V 8EY, United Kingdom; Managing Director, Havana International Bank (individual) [CUBA].LEBREDO, Jose A., Zweierstrasse 35, Zurich CH-8022, Switzerland; Director, Banco Nacional de Cuba (individual) [CUBA].LOBATO, Julio (a.k.a. PRADO, Julio), Panama (individual) [CUBA].PRADO, Julio (a.k.a. LOBATO, Julio), Panama (individual) [CUBA].LOPEZ, Miguel A., 20 Ironmonger Lane, London EC2V 8EY, United Kingdom; Deputy Chairman, Havana International Bank (individual) [CUBA].PENA TORRES, Jose, Panama (individual) [CUBA].PEREZ CRUZ, Osvaldo, Panama (individual) [CUBA].REYES VERGARA, Guillermo, Panama City, Panama (individual) [CUBA].ROCHA, Antonio, Panama City, Panama (individual) [CUBA].RODRIQUEZ BORGES, Jesus (a.k.a. RODRIQUEZ BORJES, Jesus), Panama (individual) [CUBA].RODRIQUEZ BORJES, Jesus (a.k.a. RODRIQUEZ BORGES, Jesus), Panama (individual) [CUBA].RODRIQUEZ, Jose Julio, 20 Ironmonger Lane, London EC2V 8EY, United Kingdom; Chairman, Havana International Bank (individual) [CUBA].RUIZ POO, Ramon Miguel, Panama (individual) [CUBA].TOLEDO, R.F., 20 Ironmonger Lane, London EC2V 8EF, United Kingdom; Managing Director, Havana International Bank (individual) [CUBA].TORRES, Manuel, Federico Boyd Avenue & 51 Street, Panama City, Panama; Representative, Banco Nacional de Cuba (individual) [CUBA].TOSCO GARCIA, Arnaldo, Panama (individual) [CUBA].VAZ, Jose, 20 Ironmonger Lane, London EC2V 8EY, United Kingdom; Managing Director, Havana International Bank (individual) [CUBA].
These were designated under the Counter-Narcotics Trafficking (3), Iran Sanctions Act (1) and Cuban (all the rest) sanctions programs.
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Posted with BlogsyFiled under: Cuba Sanctions, Iranian Sanctions, ISA Sanctions, Narcotics Trafficking, OFAC Updates, Sanctions Lists
