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Exclusion reference

This individual or entity may be blocked pending investigation

Code BPI-SDNTK
This individual or entity may be blocked pending investigation pursuant to sanctions pursuant to the Foreign Narcotics Kingpin Sanctions Regulations (31 CFR 598). If you think you have a potential match, please visit the following section of OFAC's website for guidance: http://www.treasury.gov/resource-center/faqs/Sanctions/Pages/directions.aspx

Historical guidance: legal citations and thresholds may have changed. Check the current rule and issuing agency.

Record identifierlegacy-bpi-sdntk