Financiën en markten · 31-12-20131 min lezen
Designation of Four Individuals Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
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Samenvatting
The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of four individuals whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations."