OFAC names FARC terrorist financiers

FROM A
DIFFERENT ANGLE by Kenneth Rijock

Financial Crime Consultant, for World-Check

31 July 2008

If your bank's clients do business in Colombia, please note that OFAC has designated an number of major FARC financiers, including two Colombian MSBs, as FARC financiers. It is suggested that you immediately run the World-Check data-file against your client list to check to see whether you are currently doing business with those desingated entities. More information in the main article.

CAMBIOS EURO LTDA.
COLCHONES SUNMOONS LTDA.
COMUNICACIONES UNIDAS DE COLOMBIA LTDA. f/k/a/ RADIO COMUNICACIONES SUR DEL GUAVIARE LTDA.
DIZRIVER Y CIA S. EN C.
EXCHANGE CENTER LTDA.
LA MONEDITA DE ORO LTDA.

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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