US Treasury Department Publishes Names of 3 Individuals Blocked by Executive Order 13581

Summary

The US Treasury Department's Office of Foreign Assets Control has published the names of 3 individuals whose assets have been frozen due to their alleged involvement with transnational criminal organizations, as mandated by Executive Order 13581 issued on July 24, 2011.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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