On Friday, OFAC added the following 3 persons to the SDN List under the anti-narcotics trafficking sanctions program:
BARROS, Francisco de Fatima Frederico (a.k.a. BARROS FREDERICO, Lucio Francisco de Fatima; a.k.a. “CHICO BARROS”); DOB 13 May 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo Verde; nationality Cabo Verde; citizen Cabo Verde; alt. citizen Guinea-Bissau; Passport I066302 (Cabo Verde. Previously Cape Verde.); alt. Passport CA0120780 (Guinea-Bissau) issued 08 Apr 2006 expires 07 Apr 2009; National ID No. 16128971 (Cabo Verde. Previously Cape Verde.) (individual) [SDNTK].
NAVARRO CERRANO, Victor Ramon (a.k.a. “MEGATEO”); DOB 25 Jan 1976; POB San Calixto, Norte de Santander, Colombia; citizen Colombia; Cedula No. 0088282754(Colombia) (individual) [SDNTK].SALAZAR UMANA, Jose Adan (a.k.a. “CHEPE DIABLO”), Metapan, Santa Ana, El Salvador; DOB 16 Jun 1948; POB Metapan, El Salvador; nationality El Salvador; citizen El Salvador; National ID No. 02071606480022 (El Salvador) (individual) [SDNTK].
and modified the TAX ID number of the following entity:
FUNDACION H.M.M., Panama City, Panama; RUC # 1611065-1-36462 (Panama) [SDNTK]. -to- FUNDACION H.M.M., Panama City, Panama; RUC # 1767437-1-41487 (Panama) [SDNTK].
Link:
Posted with BlogsyFiled under: Narcotics Trafficking, OFAC Updates, Sanctions Lists
