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https://www.exportlawblog.com/archives/6821
Mar 25, 2015 · Even though OFAC delisted dead people and sunken ships from the SDN List, it still could not bring itself to delist the probably fictional Daniel Garcia, who allegedly threatens the United States by running a non-existent talent agency, Promociones Artisticas (PROARTE), in Mexico City.
https://www.lexology.com/library/detail.aspx?g=29875d74-c6b3-4e25-ac5d-249998fef62a
Mar 25, 2015 · Dead Cubans removed from SDN list; fictional Daniel Garcia stays on Bryan Cave Leighton Paisner (Bryan Cave) Cuba, USA March 25 2015 ... Promociones Artisticas (PROARTE), in Mexico City. The ...
https://www.moneylaundering.com/news/sanctions-additions-skyrocket-de-listings-nosedive-under-trump-administration/
Oct 29, 2019 · In January 2017, OFAC lifted sanctions against Daniel Garcia, a Cuban national identified only as the manager of a talent agency, Promociones Artisticas, 23 years after imposing them. Garcia’s designation is considered a case study in how OFAC can inadvertently blacklist those who share a name with an SDN, blocking them from financial ...
http://ofac.sigmaco.info/includes/search2pdf.php?id=4378
GARCIA Daniel individual CUBA Manager Promociones Artisticas (PROARTE) ; Manager Promociones Artisticas Page 7 of 72 (PROARTE). GEMEX AUSSENHANDELS GMBH CUBA GLOBAL MARINE OVERSEAS INC. CUBA GONZALEZ Carlos Alfonso individual CUBA GUACA EXPORT CUBA GUAMATUR CUBA ...
http://ofac.sigmaco.info/includes/search2pdf.php?id=9577
GARCIA Daniel individual CUBA Manager Promociones Artisticas (PROARTE) ; Manager Promociones Artisticas (PROARTE). GEMEX AUSSENHANDELS GMBH CUBA GLOBAL MARINE OVERSEAS INC. CUBA GONZALEZ Carlos Alfonso individual CUBA GUACA EXPORT CUBA GUAMATUR CUBA GUTIERREZ REYES Jose individual CUBA
https://www.mondaq.com/unitedstates/export-controls-trade-investment-sanctions/48070/international-client-alert-april-2007
GARCIA, Daniel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico; Manager, Promociones Artisticas (PROARTE)(individual)[CUBA] Needless to say as more and more companies with less and less screening experience screen customers against the SDN list, anyone named Daniel Garcia might consider changing his name.
https://www.linkedin.com/in/daniel-garcia-tenorio-423a7413
View Daniel Garcia Tenorio’s profile on LinkedIn, the world's largest professional community. Daniel has 8 jobs listed on their profile. See the complete profile on LinkedIn and discover Daniel ...Title: CIO IT Manager Infrastructure …
https://es.linkedin.com/in/dgarciagarcera
Ve el perfil de Daniel Garcia en LinkedIn, la mayor red profesional del mundo. Daniel tiene 3 empleos en su perfil. Ve el perfil completo en LinkedIn y descubre los contactos y empleos de Daniel …Title: Plant Manager en CAETANO …
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20170106
Jan 06, 2017 · GARCIA, Daniel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, Mexico, D.F. 06100, Mexico; Manager, Promociones Artisticas (PROARTE) (individual) [CUBA]. GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama (individual) [CUBA]. ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos Alfonso), Panama (individual) [CUBA].
http://www.juventudrebelde.cu/cuba/2008-03-06/la-lista-negra-de-los-sitios-vinculados-con-cuba-en-la-ofac
Medio informativo de Cuba con noticias exclusivas de último minuto actualizado en tiempo real
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