Samuel Cutler June 2, 2015 OFAC Gives us Socks for Kingpin-ukkah For those of you who aren’t aware, June 1st is a major holiday in the sanctions world. Pursuant to §804(b)…
Erich Ferrari September 3, 2009 More Kingpin Designations Aimed at Productos Farmaceuticos Collins The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has named two Mexico-based entities, as well as…
Erich Ferrari August 20, 2009 More Kingpin Activity Out Of OFAC Not quite sure what happened to my last couple of blogs that I posted but they aren’t showing up. Hopefully…