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Burundi regs removed, counter narcotics designations added

February 10, 2022

OFAC has post a Notice of Recent Actions to announce it has removed, effective today, the Burundi Sanctions Regulations, 31 CFR Part 554, from the Code of Federal Regulations, because the national emergency on which the regulations were based was ended by President Biden in November.

OFAC also added two names to its SDN List.

The following individuals have been added to OFAC's SDN List:
SANCHEZ FARFAN, Wilder Emilio (a.k.a. "GATO"), Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil, Guayas, Ecuador; DOB 27 Sep 1980; POB Chacras, Arenillas, El Oro, Ecuador; nationality Ecuador; citizen Ecuador; Gender Male; Cedula No. 2100326350 (Ecuador) (individual) [ILLICIT-DRUGS-EO].

VALDEZ RUIZ, Miguel Angel (a.k.a. VALDEZ CAJAMARCA, Miguel Eduardo), Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan, Sinaloa, Mexico; DOB 19 Oct 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VARM881019HSLLZG05 (Mexico) (individual) [ILLICIT-DRUGS-EO].

First published on 02/10/2022

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