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

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]

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Douglas McNabb – McNabb Associates, P.C.’s
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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Treasury Lifts Narcotics Sanctions Off Colombian Brothers

August 4, 2011

The Wall Street Journal on August 4, 2011 released the following:

“By Samuel Rubenfeld

The U.S. Treasury Department removed narcotics trafficker designations on three brothers and nine entities tied to them, after they shed their links to a Colombian drug kingpin.

The brothers, Diego Uriel Alzate Jimenez, Luis Holmes and Tulio Hernando Alzate Jimenez, were designated in October 2007 because they “owned or controlled” a hotel company, Turismo Hansa SA, on behalf of Colombian narcotics trafficker Juan Carlos Ramirez Abadia, also known as “Chupeta,” a Treasury spokeswoman said.

The brothers’ lawyer said they “executed a waiver and renunciation of all ownership, rights and title to their holding in Turismo Hamsa,” according to an email from a Treasury spokeswoman, who said information available to them about the renunciation was confirmed by the Colombian Attorney General’s Office.

Their ownership of the San Andres, Colombia, hotel company was the “specific basis” for the designation, Treasury said in the email.

In addition, Treasury removed nine entities tied to the Alzate Jiminiez brothers from the designation list. They were added in the first place because of their links to the brothers.”

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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