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Foreign Assets Control Act: Specially Designated Nationals, Narcotics Traffickers and Blocked Persons
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Content Notes:Attachments Unavailable.
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Subject:
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Release Date:06/16/2000
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Update Date:06/16/2000
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Withdrawn Date:Not Available
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Agencies Involved:U.S. Department of the TreasuryFederal Deposit Insurance Corporation (FDIC)Office of Foreign Assets Control (OFAC)
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Fdic Employee Involved:James L. Sexton
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Law Involved:Foreign Narcotics Kingpin Designation Act
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Other Notable People Involved:Bill Clinton
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-37-2000
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Main Document Checksum:
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Supporting Files
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No Additional Files
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