Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Removed from OFAC’s SDN List on May 17, 2012

Today, OFAC has removed [SDNTK] Entries on the Specially Designated Nationals List (SDN List):

The following [SDNTK] entries have been removed from OFAC’s SDN list:

TORO OSORIO, Julio Alberto, c/o RENTA CAMPEROS URABA LTDA., Apartado, Antioquia, Colombia; c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, Colombia; c/o CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A., Apartado, Antioquia, Colombia; c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia; Colombia; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 15367370 (Colombia) (individual) [SDNTK]


Douglas McNabb – McNabb Associates, P.C.’s
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