OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following deletions have
been made to OFAC's SDN List:
BOTTCHER, Monica Elizabete (a.k.a. BOTTCHER, Monica Elizabeth), 45 Knock
Rushen, Castletown, Isle of Man IM9 1TQ, United Kingdom; DOB 26 Feb 1973
(individual) [TCO] (Linked To: PACNET BRAZIL; Linked To: PACNET GROUP).
BOTTCHER, Monica Elizabeth (a.k.a. BOTTCHER, Monica Elizabete), 45 Knock
Rushen, Castletown, Isle of Man IM9 1TQ, United Kingdom; DOB 26 Feb 1973
(individual) [TCO] (Linked To: PACNET BRAZIL; Linked To: PACNET GROUP).
The following changes have been
made to OFAC's SDN List:
ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: ESPINOZA RODRÍGUEZ, María de
Jesús), Mexico; DOB 30 Aug 1980; POB Sinaloa, Sinaloa, Mexico; nationality
Mexico; Gender Female; R.F.C. EIRJ900830781 (Mexico); C.U.R.P.
EIRJ900830MSLSDS06 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION). -to- ESPINOZA RODRIGUEZ, Maria de Jesus (Latin:
ESPINOZA RODRÍGUEZ, María de Jesús),
Mexico; DOB 30 Aug 1990; POB Sinaloa, Sinaloa, Mexico; nationality Mexico;
Gender Female; R.F.C. EIRJ900830781 (Mexico); C.U.R.P. EIRJ900830MSLSDS06
(Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).