भाद्र २१ गते, २०६९ मा प्रकाशितKingpin
Act Designation; Anti-Terrorism Designation Removal
9/6/2012
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals Update
The following individual has been added to
OFAC’s SDN List:
LOPEZ PEREZ, Griselda
Natividad (a.k.a. LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO, Karla), Cerro de
las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P.
LOPG661230MSLPRR04 (Mexico) (individual) [SDNTK].
The following deletions have been made to OFAC’s SDN List:
COMMUNIST PARTY OF NEPAL (a.k.a. CPN (M); a.k.a. THE PEOPLE’S LIBERATION ARMY
OF NEPAL; a.k.a. UNITED REVOLUTIONARY PEOPLE’S COUNCIL; a.k.a.
“MAOIST”) [SDGT].
CPN (M) (a.k.a. COMMUNIST PARTY OF NEPAL; a.k.a. THE PEOPLE’S LIBERATION ARMY
OF NEPAL; a.k.a. UNITED REVOLUTIONARY PEOPLE’S COUNCIL; a.k.a.
“MAOIST”) [SDGT].
THE PEOPLE’S LIBERATION ARMY OF NEPAL (a.k.a. COMMUNIST PARTY OF NEPAL; a.k.a.
CPN (M); a.k.a. UNITED REVOLUTIONARY PEOPLE’S COUNCIL; a.k.a.
“MAOIST”) [SDGT].
UNITED REVOLUTIONARY PEOPLE’S COUNCIL (a.k.a. COMMUNIST PARTY OF NEPAL; a.k.a.
CPN (M); a.k.a. THE PEOPLE’S LIBERATION ARMY OF NEPAL; a.k.a.
“MAOIST”) [SDGT].
“MAOIST” (a.k.a. COMMUNIST PARTY OF NEPAL; a.k.a. CPN (M); a.k.a. THE
PEOPLE’S LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY PEOPLE’S
COUNCIL) [SDGT].
अन्य समाचारहरु
