June 3, 2016: Mawa Enterprises Corp. Removed from Kingpin sanctions

June 6, 2016, 6:44 am

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On Friday, OFAC removed the following entity:

MAWA ENTERPRISES, CORP., Panama; RUC # 37255-145-266651 (Panama) [SDNTK].

from its counter narcotics trafficking sanctions.

Link:

OFAC Notice

Edited with BlogPad Pro

Filed under: Narcotics Trafficking, OFAC Updates, Sanctions Lists

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