Sanctions against Narcotics Trafficker
The US department of Treasury's Office of Foreign Assets Control (OFAC) has sanctioned the following two Peruvian nationals pursuant to the foreign narcotics Kingpin Designation Act.
1. Gino Dusan Padros Degregori
2. Guillermo Jean Pierre Zegarra Martinez
See the Linked Entities.
For further details, click Here.
PST.AG has included these individuals with their related entities in the data, and the update will be available from today.