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Finanse publiczne · 29.11.1995

List of Specially Designated Narcotics Traffickers

The Treasury Department is adding the names of three additional individuals and one entity and revising information for three individuals on the list of blocked persons contained in the notice published on October 24, 1995, who have been determined to play a significant role in international narcotics trafficking centered in Colombia or have been determined to be owned or controlled by, or to act for or on behalf of, other blocked persons on the list.

Source: Federal Register — Department of the TreasuryOpen original release →