Office of Foreign Assets Control

Recent OFAC Actions

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11/06/2002

The following entries have been added to OFAC's SDN list as Specially Designated Global Terrorists (SDGTs):

ECHEBERRIA SIMARRO, Leire; member ETA; DOB 20 Dec 1977; POB Basauri (Vizcaya Province), Spain; D.N.I. 45.625.646 (individual) [SDGT]

ECHEGARAY ACHIRICA, Alfonso; member ETA; DOB 10 Jan 1958; POB Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051 (individual) [SDGT]

IZTUETA BARANDICA, Enrique; member ETA; DOB 30 Jul 1955; POB Santurce (Vizcaya Province), Spain; D.N.I. 14.929.950 (individual) [SDGT]

VALLEJO FRANCO, Inigo; member ETA; DOB 21 May 1976; POB Bilbao (Vizcaya Province), Spain; D.N.I. 29.036.694 (individual) [SDGT]

All of OFAC's SDN material has been updated accordingly as has OFAC's program brochure on Terrorism.

In addition, OFAC has updated its brochure on Civil Penalties Rights and Procedures - Cuba Program.