Exclusion reference
This individual or entity may be blocked pending investigation
Code
BPI-SDNTKThis 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 identifier
legacy-bpi-sdntk