Private Investigations in Veracruz :: Specially Designated Nationals ( DSN ) List

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What is This Document: "Specially designated nationals" are organizations and individuals who are restricted from doing business with the United
States or American companies and Citizens.. This includes terrorist organizations, individual terrorists, drug cartels, and state sponsors of terrorism
(such as Iran, and North Korea). The list of "specially designated nationals" is maintained by the U.S. Department of the Treasury's Office of Foreign
Assets Control (OFAC), and it is updated on a daily or weekly basis.