🕵AML-OFAC：SDN-LIST 20171129
AML–OFAC、Kingpin Act Designations Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
AGUINO ARBOLEDA, Junior Onofre (Latin: AGUIÑO ARBOLEDA, Junior Onofre) (a.k.a. “DIOS Y CIEGO”), Colombia; DOB 16 Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula No. 1087132209 (Colombia) (individual) [SDNTK].
RUANO YANDUN, Tito Aldemar (a.k.a. “DON T”; a.k.a. “DON TI”; a.k.a. “DON TITO”), Colombia; DOB 18 Oct 1975; POB Ipiales, Narino, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 98337819 (Colombia) (individual) [SDNTK].
The following entity has been added to OFAC’s SDN List:
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION (a.k.a. “RUANO YANDUN DTO”), Narino, Colombia; Ecuador [SDNTK].
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171129.aspx