The organization "UNIDAD CARDIOVASCULAR LTDA." is included in the list of special citizens and persons subject to blocking ("SDN List") as a drug trafficker operating. This Office of Foreign Assets Control (“OFAC”) list is designed as a reference tool to provide factual notice of OFAC actions against certain nationals and other persons (this term includes both individuals and entities) whose property is frozen assist the public in complying with the various sanctions programs administered by OFAC.

US

Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536

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Drugs

Blocking Property

OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. 13286 of February 28, 2003, “Amendment of Executive Orders, and Other Actions, in Connection With the Transfer of Certain Functions to the Secretary of Homeland Security” (68 FR 10619, March 3, 2003), in which the President declared a national emergency, and imposed sanctions, with respect to “the actions of significant foreign narcotics traffickers centered in Colombia, and the unparalleled violence, corruption, and harm that they cause in the United States and abroad.”

SDN