I am seeing multiple queries about ALEX NAIN SAAB MORAN, the indicted Colombian money launderer exchanged for individuals kidnapped by the Maduro government of Venezuela. Yes, he is STILL a sanctioned target; if for some reason, you see his name coming up in any manner in a financial context, remember well the rules regarding the OFFICE OF FOREIGN ASSETS CONTROL (OFAC) and govern yourself accordingly. Note the date on the OFAC search result; The Clemency granted him does not wipe out OFAC.
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