This responds to your request for reexamination of your listing by OFAC as a Specially Designated Narcotics Trafficker. You should provide your own detailed narrative responses 10 the following requests for information. Please describe fully your Current Employment and all other concurrent or subse ent and / or association with III COPSERVIR l TDA., and other entities or affiliated with and or any other entities or individuals on the SDNT list.
Original Description:
Original Title
LCCR 009656-009783 Maria I. Merchan Jimenez Questionnaire and Response dated 6/15/2007
This responds to your request for reexamination of your listing by OFAC as a Specially Designated Narcotics Trafficker. You should provide your own detailed narrative responses 10 the following requests for information. Please describe fully your Current Employment and all other concurrent or subse ent and / or association with III COPSERVIR l TDA., and other entities or affiliated with and or any other entities or individuals on the SDNT list.
This responds to your request for reexamination of your listing by OFAC as a Specially Designated Narcotics Trafficker. You should provide your own detailed narrative responses 10 the following requests for information. Please describe fully your Current Employment and all other concurrent or subse ent and / or association with III COPSERVIR l TDA., and other entities or affiliated with and or any other entities or individuals on the SDNT list.