Additional Designations of Narcotics Trafficker-Related Blocked Persons

Notice published February 12, 2003 · 68 FR 7168

Document number
FR Doc. 03-3478
Type
Notice
Published
February 12, 2003
Citation
68 FR 7168 (pages 7,168–7,171)
Action
Notice.
Effective
October 24, 2002
Dates
The designations by the Office of Foreign Assets Control of additional persons identified in this notice whose property and interests in property have been blocked pursuant to Executive Order 12978 are effective on October 24, 2002. The removal of the Agudelo Galvez and Donneys Gonzalez from the list of specially designated narcotics traffickers is effective as of April 15, 2002 and August 5, 2002, respectively.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control is publishing the names of 23 additional persons and 13 entities whose property and interests in property have been designated as specially designated narcotics traffickers pursuant to Executive Order 12978 of October 25, 1995; is supplementing information concerning two persons and one entity who have been designated as specially designated narcotics traffickers; and is removing the entries for two persons previously listed as specially designated narcotics traffickers.

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Additional Designations of Narcotics Trafficker-Related Blocked P · Bulwark Compliance