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Néstor Arce on Twitter: "🚨 Payo Ortega, Petronic, Inversiones Zanzibar y El Goliat son incluidos en la Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists. https://t.co/BetEeprA8s" / Twitter
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Apple dinged $466,912 for US sanctions violations - FreightWaves
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Specially Designated Nationals and Blocked Persons List — Wikipédia
Resources | NSD | Department of Justice
OFAC CONTINUES TO ACTIVELY ENFORCE GLOMAG
