Kingpin Act Designations Removals

Release date
09/30/2021
Body

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

The following deletions have been made to OFAC's SDN List: 

SOHO PANAMA, S.A.; RUC # 2422734-1-808115 (Panama) [SDNTK]. 
 
WAKED INTERNACIONAL PANAMA, S.A., Panama; RUC # 197517-1-394851 (Panama) [SDNTK]. 
 
ABIF INVESTMENT, S.A., Panama; RUC # 2022799-1-743641 (Panama) [SDNTK]. 
 
GRUPO LA RIVIERA PANAMA, S.A., Panama; RUC # 2038708-1-745998 (Panama) [SDNTK].