OFAC delists Jaime Rosenthal (who has died) and associated companies
26 August 2020
OFAC has delisted Jaime Rolando Rosenthal Oliva and Banco Continental S.A., Empacadora Continental S.A. de C.V., Inversiones Continental (Panama), S.A. de C.V., Inversiones Continental S.A. de C.V., and Inverciones Continental, U.S.A. Corp (IC USA)....
