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Finance / Financial system / Bank Secrecy Act / Money laundering / Customer Identification Program / Federal Register / Financial Crimes Enforcement Network / Office of Foreign Assets Control / USA PATRIOT Act / Title III / Subtitle B / Financial regulation / Tax evasion / Business


Document Date: 2009-03-20 15:56:41

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City

Washington / DC / Homewood / Vienna / /

Company

Mendocino Coast Ry. Inc. / /

Country

Colombia / United States / /

/

Event

Person Communication and Meetings / /

Facility

Homewood / /

IndustryTerm

law enforcement authorities / regulated banks / information technology / Internet address / /

Organization

office of Proceedings / Treasury Department’s office of Foreign Assets Control / Various Financial Institutions AGENCY / Futures commission / office of Foreign Assets Control / Surface Transportation Board / office of Management and Budget / DEPARTMENT OF THE TREASURY office of Foreign Assets Control Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order / office of Management and Budget Control Number / Regulatory Policy and Programs Division / Department of the Treasury / /

Person

Joseph H. Dettmar / Juan Pablo Gutierrez Lozano / James H. Freis / Jr. / Jeffrey Herzig / Compliance Outreach / /

/

Position

issued Executive / Director / Financial Crimes Enforcement Network / Disclosure Officer / Counsel / Acting Director / Governor / Attorney General and Secretary of State / Assistant Director / President / Executive / Director of the Financial Crimes Enforcement Network / Clearance Clerk / Secretary of the Treasury / Secretary / /

ProvinceOrState

Virginia / Illinois / /

PublishedMedium

Public Law / /

Technology

information technology / http / /

URL

www.treas.gov/ofac / www.stb.dot.gov / /

SocialTag