TREASURY TARGETS RISING COLOMBIAN NARCOTICS TRAFFICKERS
August 28, 2008
August 28, 2008
WASHINGTON, Aug. 28 -- The U.S. Department of the Treasury issued the following news release:
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated two Colombian individuals, Jesus Maria Alejandro Sanchez Jimenez and Rafael Angel Sanchez Rua, as Specially Designated Narcotics Traffickers (SDNTs) pursuant to Executive Order 12978. OFAC also designated as SDNTs two other individuals and four entities located in Colombia. Sanchez Jimenez and S . . .
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated two Colombian individuals, Jesus Maria Alejandro Sanchez Jimenez and Rafael Angel Sanchez Rua, as Specially Designated Narcotics Traffickers (SDNTs) pursuant to Executive Order 12978. OFAC also designated as SDNTs two other individuals and four entities located in Colombia. Sanchez Jimenez and S . . .