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Transnational Criminal Organizations Designations Removals

​OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update


The following deletions have been made to OFAC's SDN List:
 
WEEKES, Brian, Attyterilla, Ballygriffey Road, Ruan, County Clare, Ireland; DOB 18 Feb 1963 (individual) [TCO] (Linked To: PACNET EUROPE; Linked To: PACNET GROUP).
 
SNYMAN, Estelle, Shannon Airport House, Shannon, County Clare, Ireland; DOB 01 Nov 1964 to 30 Nov 1964 (individual) [TCO] (Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP).
Last Updated: 2/16/2017 10:06 AM