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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.
No. 194798/21722 (Panama); RUC # 2172202194798 (Panama) [SDNT] ESCALONA, Victor Julio, c/o C A V J CORPORATION LTDA., Bogota, Colombia; c/o C.A. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/