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Specially Designated Narcotics Trafficker [SDNT] Entries Removed from OFAC’s SDN List on October 19, 2011
19 Oct 2011, 9:47 am by McNabb Associates, P.C.
SALMAN PARTNERS, Miami, FL; c/o SALMAN CORAL WAY PARTNERS, Miami, FL; DOB 19 Dec 1919; citizen Colombia; Cedula No. 812202 (Colombia); Passport AF547128 (Colombia) (individual) [SDNT] ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Narcotics Trafficker [SDNT] Entries Removed from OFAC’s SDN List on January 10, 2012
12 Jan 2012, 9:42 am by McNabb Associates, P.C.
SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131; US FEIN 65-0111089 (United States) [SDNT] CARLOS SAIEH Y CIA. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/