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.
OFAC sanctions associate of major fugitive drug lord
The Treasury Department has announced that OFAC has designated Mexican national Lucio Rodriguez Serrano as a Specially Designated Narcotics Trafficker in accordance with the Foreign Narcotics Kingpin Designation Act. Rodriguez Serrano engages in various activities on behalf of Rafael Caro Quintero, a major Mexican narcotics trafficker and the mastermind behind the murder of Drug Enforcement Administration Special Agent Enrique “Kiki” Camarena in 1985. Caro Quintero remains a fugitive from U.S. justice.
As a result of OFAC’s action, all property and interests in property of the designated individual that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all transactions by U.S. persons or persons within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons.
For further identification information on Rodriguez Serrano and several other OFAC changes, see BankersOnline's OFAC Update.