FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
More about the Author
OFAC designates large number of SDNTs
29 March 2007

The US Treasury's Office of Foreign Asset Control, or OFAC, has added a long list of new individuals and companies from Latin America as Specially Designated Narcotics Traffickers, or SDNTs. MLROs and compliance officers who have any clients from that region should immediately World-Check those clients.

Though the majority of the entries are for Colombia, there are others from:

  • Mexico
  • Jamaica
  • Belize
  • Ecuador
  • Guatemala
  • Panama

The large number of`designated companies deserve special attention, especially the Panamanian entities.

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

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