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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.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 services for several years, if not decades.
https://www.facebook.com/Daniel-Garcia-Manager-806903812977292/
Daniel Garcia Manager. 101 likes. Concert Tour
https://www.penguinmagic.com/p/2625
Daniel Garcia's bold methods and a working pro's eye for routining take some of your favorite classics to new DG inspired heights. Only Four: Shadows coin for the 21st century.Only four coins are used-totally clean, and you can stop worrying about flashing the fifth coin.4.7/5(3)
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://ve.linkedin.com/in/daniel-garcia-99a953b4
Ve el perfil de Daniel Garcia en LinkedIn, la mayor red profesional del mundo. Daniel tiene 1 empleo en su perfil. Ve el perfil completo en LinkedIn y descubre los contactos y empleos de Daniel …Title: Channel and Category Manager …
https://co.linkedin.com/in/danielgarpa
Ve el perfil de Daniel García Paredes en LinkedIn, la mayor red profesional del mundo. Daniel tiene 9 empleos en su perfil. Ve el perfil completo en LinkedIn y descubre los contactos y empleos de Daniel en empresas similares.Title: Content Manager - Copywriter
https://es.linkedin.com/in/daniel-garc%C3%ADa-juarranz-04a43348
Ve el perfil de Daniel García Juarranz en LinkedIn, la mayor red profesional del mundo. Daniel tiene 10 empleos en su perfil. Ve el perfil completo en LinkedIn y descubre los contactos y empleos de Daniel en empresas similares.Title: Jefe de obra en PIANORTE SL
https://es.linkedin.com/in/ram%C3%B2n-vera-29656097
Ve el perfil de Ramòn Vera en LinkedIn, la mayor red profesional del mundo. Ramòn tiene 6 empleos en su perfil. Ve el perfil completo en LinkedIn y descubre los …Title: Dueño de agencia en Tenerife …
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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