Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
FIL-120-2004 November 15, 2004
The Department of the Treasury's Office of Foreign Assets Control has added one entry to its list of Specially Designated Narcotics Trafficker Kingpins.
On November 10, 2004, the Department of the Treasury's Office of Foreign Assets Control (OFAC) changed an entry from blocked pending investigation (BPI-SDNTK) to now being designated as a Specially Designated Narcotics Trafficker Kingpin.
The entry added is: AERO CONTINENTE S.A. The full listing of the entry is attached.
OFAC has asked that we distribute the information to all FDIC-supervised institutions so records can be checked for accounts that are required to be blocked.