Colombian-excluded-list-clinton-2014

The Clinton list update: 11 people and 18 companies have been removed.

Enter the dreaded list Clinton supposed to deal with burdensome trade sanctions for individuals and companies included in the list. Through it, the United States Department of the Treasury, through its Office of foreign assets Control (OFAC, for its acronym in English) said natural and legal persons who considered that participate or provide services in networks of organized crime, particularly drug trafficking.

Those included in the list are Clinton prohibited the possibility of maintaining business relations with any US entity and their property and assets remain frozen in soil of the north country.

Leave the Clinton list supposed to leave for these sanctions, so be excluded from this list is a great relief for people and companies that come out of it.

The Clinton list excluded companies

The OFAC He has stated that 18 Colombian companies, that was considered suspicious have commercial links with the drug cartels, they are no longer included in the “Clinton list”.

  • Investment Buenos Aires.
  • Colombian distributions Oasis.
  • Suppliers and distributors National S. TO.
  • Invervalle.
  • Caucalito Ltda.
  • Agricultural Miralindo.
  • Arizona.
  • Joint box.
  • Representations and distributions orchards and associates.
  • Tourism Hansa.
  • Univisa.
  • Productions and. U. Cali.
  • VIP productions.
  • Dolphin Dive School.
  • Inverpunto del Valle.
  • DNA Consultores Ltda.
  • Distributors automotive Matecana.
  • The supplier

People excluded from the Clinton list

Beneficiaries include exclusion from the assumptions relationists Brothers Rodríguez Orejuela (former bosses of the Cali Cartel) even people who were considered proxies of Juan Carlos Ramírez Abadía (alias “Lollipop”) and Arcangel de Jesus Henao (alias “the Mocho”). The last two belonged to the The North Valley Cartel, It is out of joint.

The official statement of the OFAC does not clarifies the reason for these exclusions, but is public and notorious that in most cases, When such measures are adopted American justice reaches agreements with drug traffickers and leaders of the money laundering networks and drug trafficking.

Not need more research by the confession agreed involved major, the US authorities redirected their efforts prioritizing objectives.

Some were excluded inserted in the list in the year 2002 and others in the 2010. Here are the list of excluded.

Cali:

  • Francisco Luis Acevedo Pamplona.
  • Hernán Rodrigo Marmolejo cow.
  • Adriana Maria Giraldo Hernández.
  • Jorge Adalberto Ávila Miranda.
  • Rosalino left Quintero.

Cartagena:

  • Yenny Mabel Sanchez bridges.

Bogotá:

  • Nohora Galeano Jerez.
  • Maria Teresa Quizua Espinel, who was public relations of the company “Drug rebate”, It was a chain of pharmacies in the Rodríguez Orejuela brothers.

San Andrés:

  • Nelson Salazar Lugo, that was suspicious of integrating the network of proxies of the “Lollipop”.

Pereira:

  • Carlos Arturo Alvarez Isaza.

Of Carthage, Valley:

  • Alvaro Higinio Benavidez Chavez, who at the time appreciated as owner and legal representative of two of the companies that have also been excluded from the “Clinton list”, Arizona and agricultural Miralindo. According to the authorities of the United States, both societies were an active part of the money-laundering scheme of the “Mocho”, former boss of the Norte del Valle Cartel.

You or your company are included in the list Clinton?

Summary
The Clinton list update: 11 people and 18 companies have been removed.
Title
The Clinton list update: 11 people and 18 companies have been removed.
Description
Exit the Clinton list assumes stop suffering the penalties established for the crime of money laundering and drug trafficking, so be excluded from this list is a great relief for people and companies that come out of it. OFAC has stated that 18 Colombian companies, that was considered suspicious have commercial links with the drug cartels, han dejado de estar incluidas en la "lista Clinton".
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Colombia Legal Corporation
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