U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL On October 7, 2015, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced the designation of Jaime Rolando Rosenthal Oliva, along with his son, Yani Benjamin Rosenthal Hidalgo, and his nephew, Yankel Antonio Rosenthal Coello, as Specially Designated Narcotics Traffickers pursuant to the Foreign ...
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