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INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

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Por: U.S. DEPARTMENT OF THE TREASURY
26/09/2022

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one new Cuba Frequently Asked Question (1090).

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In addition, the following name has been added to OFAC's list of Specially Designated Nationals:

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:
KAJMAKOVIC, Diana (a.k.a. KAJMAKOVIC, Dijana), Bosnia and Herzegovina; DOB 22 Aug 1966; POB Sarajevo, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Female (individual) [BALKANS-EO14033].

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220926

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