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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
08/01/2020

1/8/2020
​OFFICE OF FOREIGN ASSETS CONTROL

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Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:

GAI, Taban Deng, Juba, South Sudan; DOB 01 Jan 1953; POB Kuerbona, South Sudan; nationality South Sudan; Gender Male (individual) [GLOMAG].

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200108.aspx

INICIE EL RASTREO DE SU CONTRAPARTE

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