OFAC targets Colombian cocaine trafficking network by adding three to Kingpin SDN list
29 November 2017
OFAC has designated two Colombian nationals (Tito Aldemar Ruano Yandun and Junior Onofre Aguino Arboleda) and a Colombian entity (Ruano Yandun Drug Trafficking Organization) as Specifically Designated Narcotic Traffickers (SDNTs), pursuant to the Foreign...