Skip to content

Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

Click Now!


Argentina-based narcotics trafficker sanctioned by OFAC

OFAC has identified the Argentina-based Goldpharma Drug Trafficking and Money Laundering Organization as a significant foreign narcotics trafficker under the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma DTO/MLO, as well as nine entities located in Argentina, Colombia, Canada, the United States, the United Kingdom, and the Netherlands. A Kingpin Act chart on the designated individuals was also published.

For identification information on the designated individuals and entities, see BankersOnline's OFAC Update, and note that there are several U.S. (Delaware, Florida, and Texas) addresses involved.

Filed under: 

Training View All

Penalties View All

Search Top Stories