List of Specially Designated Narcotics Traffickers

Notice published October 24, 1995 · 60 FR 54582

Document number
FR Doc. 95-26555
Type
Notice
Published
October 24, 1995
Citation
60 FR 54582 (pages 54,582–54,584)
Action
Notice of blocking.
Dates
October 23, 1995.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Treasury Department is issuing a list of 80 blocked persons who have been designated by the President for their significant role in international narcotics trafficking centered in Colombia, or have been determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, either to have materially assisted in or provided financial or technological support for, or goods or services in support of, the narcotics trafficking activities of other blocked persons on the list, or to be owned or controlled by, or to act for or on behalf of, other blocked persons on the list.

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List of Specially Designated Narcotics Traffickers · Bulwark Compliance