Narcotraffickers on World-Check four years ahead of OFAC

NEWSWIRE

7 September 2007

The United States’ Office of Financial Assets Control (OFAC) has named six Colombian nationals as Specially Designated Narcotics Traffickers (SDNT), together with three corporate entities controlled by these individuals. World-Check can confirm that its researchers had already profiled four of the six designated individuals as early as 2003. Read more here.

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