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Kingpin Act Designation

Release Date
02/20/2013
Recent Actions Body

Specially Designated Nationals List Update

The following individual has been added to OFAC's SDN List:

LINARES CASTILLO, Jose Evaristo (a.k.a. "DON EVARISTO"); DOB 27 Jul 1965; POB Restrepo, Meta, Colombia; Cedula No. 3273595 (Colombia) (individual) [SDNTK].​